ASTRA VEHICLE TECHNOLOGIES LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 4EY

Company number 05452089
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address INNOSPEC MANUFACTURING PARK, OIL SITES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4EY
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,000 . The most likely internet sites of ASTRA VEHICLE TECHNOLOGIES LIMITED are www.astravehicletechnologies.co.uk, and www.astra-vehicle-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 8 miles; to Edge Hill Rail Station is 8.8 miles; to Eccleston Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astra Vehicle Technologies Limited is a Private Limited Company. The company registration number is 05452089. Astra Vehicle Technologies Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of Astra Vehicle Technologies Limited is Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire Ch65 4ey. . CHADDERTON, John David is a Secretary of the company. CHADDERTON, John David is a Director of the company. CRITCHLEY, William is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
CHADDERTON, John David
Appointed Date: 13 May 2005

Director
CHADDERTON, John David
Appointed Date: 13 May 2005
70 years old

Director
CRITCHLEY, William
Appointed Date: 13 May 2005
75 years old

Persons With Significant Control

Mr William Critchley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John David Chadderton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRA VEHICLE TECHNOLOGIES LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
24 Jan 2017
Total exemption full accounts made up to 31 December 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,000

09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,000

...
... and 34 more events
10 Mar 2006
Total exemption small company accounts made up to 31 December 2005
13 Jan 2006
Registered office changed on 13/01/06 from: 75 carr lane chorley lancashire PR7 3JF
09 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
02 Jul 2005
Particulars of mortgage/charge
13 May 2005
Incorporation

ASTRA VEHICLE TECHNOLOGIES LIMITED Charges

20 October 2014
Charge code 0545 2089 0004
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied on 4 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2005
Debenture
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…