ASTRAGLOBE LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 3JB

Company number 02804927
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address 24 TRINITY PLACE, MOSSLEY, CONGLETON, CHESHIRE, CW12 3JB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 13 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of ASTRAGLOBE LIMITED are www.astraglobe.co.uk, and www.astraglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Kidsgrove Rail Station is 5.2 miles; to Goostrey Rail Station is 7.5 miles; to Chelford Rail Station is 9 miles; to Prestbury Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astraglobe Limited is a Private Limited Company. The company registration number is 02804927. Astraglobe Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Astraglobe Limited is 24 Trinity Place Mossley Congleton Cheshire Cw12 3jb. . LOWE, Derek is a Secretary of the company. LOWE, Derek is a Director of the company. LOWE, Jacqueline Shi is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director LOWE, Elsie has been resigned. Director LOWE, Sophia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LOWE, Derek
Appointed Date: 05 May 1993

Director
LOWE, Derek
Appointed Date: 05 May 1993
70 years old

Director
LOWE, Jacqueline Shi
Appointed Date: 26 June 2015
29 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 05 May 1993
Appointed Date: 30 March 1993

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 05 May 1993
Appointed Date: 30 March 1993

Director
LOWE, Elsie
Resigned: 26 June 2015
Appointed Date: 15 November 2007
96 years old

Director
LOWE, Sophia
Resigned: 14 November 2007
Appointed Date: 05 May 1993
57 years old

Persons With Significant Control

Mr Derek Lowe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ASTRAGLOBE LIMITED Events

02 Apr 2017
Confirmation statement made on 30 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 13 June 2016
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

03 Nov 2015
Total exemption small company accounts made up to 13 June 2015
02 Jul 2015
Termination of appointment of Elsie Lowe as a director on 26 June 2015
...
... and 53 more events
13 May 1993
New secretary appointed;new director appointed

12 May 1993
Secretary resigned

12 May 1993
Director resigned

12 May 1993
Registered office changed on 12/05/93 from: harrington chambers 26 north john street liverpool L2 9RU

30 Mar 1993
Incorporation