ASTRA DESPATCH LIMITED
COLCHESTER

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Company number 04347477
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address B4 THE SEEDBED CENTRE, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ENGLAND, CO4 9HT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit D2 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT to B4 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT on 3 March 2016. The most likely internet sites of ASTRA DESPATCH LIMITED are www.astradespatch.co.uk, and www.astra-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Astra Despatch Limited is a Private Limited Company. The company registration number is 04347477. Astra Despatch Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Astra Despatch Limited is B4 The Seedbed Centre Wyncolls Road Severalls Industrial Park Colchester England Co4 9ht. . SADLER, Samantha Jane is a Secretary of the company. SADLER, Andrew Frederick is a Director of the company. SADLER, Samantha Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SADLER, Samantha Jane
Appointed Date: 04 January 2002

Director
SADLER, Andrew Frederick
Appointed Date: 04 January 2002
61 years old

Director
SADLER, Samantha Jane
Appointed Date: 04 January 2002
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Andrew Frederick Sadler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Samantha Jane Sadler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRA DESPATCH LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Registered office address changed from Unit D2 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT to B4 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT on 3 March 2016
28 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
17 Jan 2002
Secretary resigned
15 Jan 2002
New director appointed
15 Jan 2002
New secretary appointed;new director appointed
11 Jan 2002
Director resigned
04 Jan 2002
Incorporation