ASTLE ELECTRICAL PRODUCTS LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6HR

Company number 04433407
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 79 WHITBURN ROAD, TOTON BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6HR
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASTLE ELECTRICAL PRODUCTS LTD are www.astleelectricalproducts.co.uk, and www.astle-electrical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Astle Electrical Products Ltd is a Private Limited Company. The company registration number is 04433407. Astle Electrical Products Ltd has been working since 08 May 2002. The present status of the company is Active. The registered address of Astle Electrical Products Ltd is 79 Whitburn Road Toton Beeston Nottingham Nottinghamshire Ng9 6hr. . CROFTS, Barbara is a Secretary of the company. CROFTS, Barbara Anne is a Director of the company. SQUIRES, Stephen Alan is a Director of the company. Secretary HUMMEL, Shirley Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANGELL, Barry has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUMMEL, Robert William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
CROFTS, Barbara
Appointed Date: 01 August 2012
Director
CROFTS, Barbara Anne
Appointed Date: 31 July 2012
65 years old
Director
SQUIRES, Stephen Alan
Appointed Date: 31 July 2012
53 years old

Resigned Directors

Secretary
HUMMEL, Shirley Ann
Resigned: 01 August 2012
Appointed Date: 08 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Director
ANGELL, Barry
Resigned: 01 August 2012
Appointed Date: 20 June 2002
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
35 years old
Director
HUMMEL, Robert William
Resigned: 01 August 2012
Appointed Date: 08 May 2002
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002

Persons With Significant Control

Squirecroft Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

ASTLE ELECTRICAL PRODUCTS LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
26 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
...
... and 36 more events
11 Jun 2002
New secretary appointed
11 Jun 2002
Registered office changed on 11/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Jun 2002
Secretary resigned;director resigned
11 Jun 2002
Director resigned
08 May 2002
Incorporation

ASTLE ELECTRICAL PRODUCTS LTD Charges

11 October 2002
Fixed and floating charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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