ASTRA ELECTRICAL CONTRACTORS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1RU

Company number 02001226
Status Active
Incorporation Date 18 March 1986
Company Type Private Limited Company
Address 2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE, CLIFTON, BRISTOL, BS8 1RU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Janet Marie Martin as a director on 6 April 2016. The most likely internet sites of ASTRA ELECTRICAL CONTRACTORS LIMITED are www.astraelectricalcontractors.co.uk, and www.astra-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Astra Electrical Contractors Limited is a Private Limited Company. The company registration number is 02001226. Astra Electrical Contractors Limited has been working since 18 March 1986. The present status of the company is Active. The registered address of Astra Electrical Contractors Limited is 2 Chesterfield Buildings Westbourne Place Clifton Bristol Bs8 1ru. The company`s financial liabilities are £4.64k. It is £-0.98k against last year. And the total assets are £59.01k, which is £-15.13k against last year. BARTLETT, Catherine Ellen is a Secretary of the company. MARTIN, Janet Marie is a Secretary of the company. BARTLETT, Catherine Ellen is a Director of the company. BARTLETT, Mark Ian is a Director of the company. MARTIN, Andrew Michael is a Director of the company. MARTIN, Janet Marie is a Director of the company. Secretary BARTLETT, Mark Ian has been resigned. Secretary CHAPMAN, Edwin John has been resigned. Director BARTLETT, Donald Harold has been resigned. Director CHAPMAN, Edwin John has been resigned. The company operates in "Electrical installation".


astra electrical contractors Key Finiance

LIABILITIES £4.64k
-18%
CASH n/a
TOTAL ASSETS £59.01k
-21%
All Financial Figures

Current Directors

Secretary
BARTLETT, Catherine Ellen
Appointed Date: 18 August 2000

Secretary
MARTIN, Janet Marie
Appointed Date: 18 August 2000

Director
BARTLETT, Catherine Ellen
Appointed Date: 06 April 2016
63 years old

Director
BARTLETT, Mark Ian

62 years old

Director

Director
MARTIN, Janet Marie
Appointed Date: 06 April 2016
65 years old

Resigned Directors

Secretary
BARTLETT, Mark Ian
Resigned: 18 August 2000
Appointed Date: 30 July 1997

Secretary
CHAPMAN, Edwin John
Resigned: 30 July 1997

Director
BARTLETT, Donald Harold
Resigned: 31 March 1998
87 years old

Director
CHAPMAN, Edwin John
Resigned: 31 March 1998
87 years old

Persons With Significant Control

Mr Andrew Martin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Ian Bartlett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRA ELECTRICAL CONTRACTORS LIMITED Events

17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Appointment of Mrs Janet Marie Martin as a director on 6 April 2016
18 Apr 2016
Appointment of Mrs Catherine Ellen Bartlett as a director on 6 April 2016
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,250

...
... and 68 more events
26 Oct 1987
Particulars of mortgage/charge

11 Jun 1987
Registered office changed on 11/06/87 from: 15 pembroke road bristol BS99 7DX

06 Apr 1987
New director appointed

18 Mar 1986
Incorporation
18 Mar 1986
Certificate of incorporation

ASTRA ELECTRICAL CONTRACTORS LIMITED Charges

22 March 1989
Legal charge
Delivered: 12 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 117 fishponds road fishponds bristol avon.
14 October 1987
Debenture
Delivered: 26 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…