ASTRA GAMES LTD
BRIDGEND ASTRA GAMES (TWO) LIMITED

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Company number 09280224
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, BRIDGEND, CF31 3RY
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Christopher Michael Butler as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ASTRA GAMES LTD are www.astragames.co.uk, and www.astra-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Wildmill Rail Station is 2 miles; to Sarn Rail Station is 3.3 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astra Games Ltd is a Private Limited Company. The company registration number is 09280224. Astra Games Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Astra Games Ltd is Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Bridgend Cf31 3ry. . PARAMORE, Neil is a Secretary of the company. BUTLER, Christopher Michael is a Director of the company. DINNING, Andrew is a Director of the company. HOWLETT, Stephen is a Director of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. WATTS, Ronald Arthur is a Director of the company. The company operates in "Manufacture of professional and arcade games and toys".


Current Directors

Secretary
PARAMORE, Neil
Appointed Date: 24 October 2014
Director
BUTLER, Christopher Michael
Appointed Date: 01 January 2017
67 years old
Director
DINNING, Andrew
Appointed Date: 01 January 2015
60 years old
Director
HOWLETT, Stephen
Appointed Date: 01 August 2016
39 years old
Director
MERSICH, Zane Cedomir
Appointed Date: 24 October 2014
53 years old
Director
PARAMORE, Neil
Appointed Date: 24 October 2014
63 years old
Director
WATTS, Ronald Arthur
Appointed Date: 01 January 2015
77 years old

Persons With Significant Control

Novomatic Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRA GAMES LTD Events

13 Jan 2017
Appointment of Mr Christopher Michael Butler as a director on 1 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Appointment of Stephen Howlett as a director on 1 August 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 3 more events
12 Jan 2015
Change of name notice
06 Jan 2015
Appointment of Mr Ronald Arthur Watts as a director on 1 January 2015
06 Jan 2015
Appointment of Mr Andrew Dinning as a director on 1 January 2015
15 Dec 2014
Current accounting period shortened from 31 October 2015 to 31 December 2014
24 Oct 2014
Incorporation

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