Company number 06102961
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address GRAHAM PAUL LIMITED, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, WALES, CF31 1BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 101
. The most likely internet sites of ASTERBROOK LIMITED are www.asterbrook.co.uk, and www.asterbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asterbrook Limited is a Private Limited Company.
The company registration number is 06102961. Asterbrook Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Asterbrook Limited is Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan Wales Cf31 1be. . BOOTH, Jonathan Frank Giffard is a Secretary of the company. BOOTH, Jonathan Frank Giffard is a Director of the company. BOOTH, Pamela Margaret is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 April 2007
Appointed Date: 14 February 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 April 2007
Appointed Date: 14 February 2007
Persons With Significant Control
ASTERBROOK LIMITED Events
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Registered office address changed from Graham Paul Limited 10-12 Dunraven Place Bridgend CF31 1JD to C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 22 April 2015
...
... and 20 more events
09 May 2007
New secretary appointed;new director appointed
09 May 2007
New director appointed
23 Apr 2007
Ad 03/04/07--------- £ si 100@1=100 £ ic 1/101
16 Feb 2007
Registered office changed on 16/02/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
14 Feb 2007
Incorporation