ASTROMIL LIMITED
BECKENHAM RATIONAL LOGISTICS LTD

Hellopages » Greater London » Bromley » BR3 5UH

Company number 07610338
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address 15 EVENING HILL, BECKENHAM, ENGLAND, BR3 5UH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 17 Dartmouth Street London SW1H 9BL to 15 Evening Hill Beckenham BR3 5UH on 28 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100 . The most likely internet sites of ASTROMIL LIMITED are www.astromil.co.uk, and www.astromil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Astromil Limited is a Private Limited Company. The company registration number is 07610338. Astromil Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of Astromil Limited is 15 Evening Hill Beckenham England Br3 5uh. . INTERNATIONAL SECRETARIAL CORPORATION LIMITED is a Secretary of the company. ALAM, Shahin is a Director of the company. FARKAS, Norbert is a Director of the company. Secretary INTERNATIONAL CORPORATE SECRETARIAT LIMITED has been resigned. Director DUNNE, Patrick Joseph has been resigned. Director PEARSE, Colin Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INTERNATIONAL SECRETARIAL CORPORATION LIMITED
Appointed Date: 31 May 2016
Director
ALAM, Shahin
Appointed Date: 01 October 2013
54 years old
Director
FARKAS, Norbert
Appointed Date: 31 July 2015
48 years old

Resigned Directors

Secretary
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
Resigned: 31 May 2016
Appointed Date: 20 April 2011
Director
DUNNE, Patrick Joseph
Resigned: 01 October 2013
Appointed Date: 20 April 2011
96 years old
Director
PEARSE, Colin Patrick
Resigned: 03 October 2013
Appointed Date: 20 April 2011
92 years old

ASTROMIL LIMITED Events

28 Nov 2016
Registered office address changed from 17 Dartmouth Street London SW1H 9BL to 15 Evening Hill Beckenham BR3 5UH on 28 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
11 Jun 2016
Termination of appointment of International Corporate Secretariat Limited as a secretary on 31 May 2016
11 Jun 2016
Appointment of International Secretarial Corporation Limited as a secretary on 31 May 2016
...
... and 11 more events
14 Feb 2013
Company name changed rational logistics LTD\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
  • NM01 ‐ Change of name by resolution
11 Sep 2012
Total exemption small company accounts made up to 31 December 2011
10 Sep 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
23 Apr 2012
Annual return made up to 20 April 2012 with full list of shareholders
20 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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