Company number 04647726
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address ASTRA DISTRIBUTION (MCR) LTD, UNIT 27 PEEL INDUSTRIAL ESTATE, CHAMBERHALL STREET, BURY, LANCASHIRE, BL9 0LU
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 4
. The most likely internet sites of ASTRA DISTRIBUTION (MCR) LIMITED are www.astradistributionmcr.co.uk, and www.astra-distribution-mcr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Astra Distribution Mcr Limited is a Private Limited Company.
The company registration number is 04647726. Astra Distribution Mcr Limited has been working since 24 January 2003.
The present status of the company is Active. The registered address of Astra Distribution Mcr Limited is Astra Distribution Mcr Ltd Unit 27 Peel Industrial Estate Chamberhall Street Bury Lancashire Bl9 0lu. The company`s financial liabilities are £75.84k. It is £2.38k against last year. The cash in hand is £13.33k. It is £12.04k against last year. And the total assets are £37.46k, which is £3.6k against last year. TALBOT, Jason is a Director of the company. Secretary TALBOT, Karen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TALBOT, Karen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
astra distribution (mcr) Key Finiance
LIABILITIES
£75.84k
+3%
CASH
£13.33k
+936%
TOTAL ASSETS
£37.46k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TALBOT, Karen
Resigned: 21 October 2013
Appointed Date: 20 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 January 2003
Appointed Date: 24 January 2003
Director
TALBOT, Karen
Resigned: 21 October 2013
Appointed Date: 01 February 2005
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 24 January 2003
Persons With Significant Control
Mr Jason Talbot
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ASTRA DISTRIBUTION (MCR) LIMITED Events
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 36 more events
26 Feb 2003
Registered office changed on 26/02/03 from: 23 whitebeam court salford M6 5EU
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
04 Feb 2003
Registered office changed on 04/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Jan 2003
Incorporation