Company number 07731973
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 10 RED LODGE ROAD, 10 RED LODGE ROAD, BEXLEY, KENT, ENGLAND, DA5 2JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 39 Rectory Lane Sidcup Kent DA14 4QN to 10 Red Lodge Road 10 Red Lodge Road Bexley Kent DA5 2JW on 9 October 2016; Termination of appointment of Derek George Stewart as a director on 9 October 2016. The most likely internet sites of HAYDEN ASTRO LIMITED are www.haydenastro.co.uk, and www.hayden-astro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hayden Astro Limited is a Private Limited Company.
The company registration number is 07731973. Hayden Astro Limited has been working since 08 August 2011.
The present status of the company is Active. The registered address of Hayden Astro Limited is 10 Red Lodge Road 10 Red Lodge Road Bexley Kent England Da5 2jw. . CHERRY, Gary is a Director of the company. VAN BROCKHOVEN, Christopher is a Director of the company. Director STEWART, Derek George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Van Brockhoven
Notified on: 9 October 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Derek George Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAYDEN ASTRO LIMITED Events
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Oct 2016
Registered office address changed from 39 Rectory Lane Sidcup Kent DA14 4QN to 10 Red Lodge Road 10 Red Lodge Road Bexley Kent DA5 2JW on 9 October 2016
09 Oct 2016
Termination of appointment of Derek George Stewart as a director on 9 October 2016
09 Oct 2016
Appointment of Mr Christopher Van Brockhoven as a director on 9 October 2016
20 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 7 more events
15 Dec 2012
Compulsory strike-off action has been discontinued
13 Dec 2012
Annual return made up to 8 August 2012 with full list of shareholders
13 Dec 2012
Registered office address changed from C/O Harris Cartier Llp Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ United Kingdom on 13 December 2012
04 Dec 2012
First Gazette notice for compulsory strike-off
08 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted