ASTARA MANAGEMENT LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6LY

Company number 04085029
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address WELLS HOUSE STEPHENSONS WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY, DE21 6LY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of ASTARA MANAGEMENT LIMITED are www.astaramanagement.co.uk, and www.astara-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astara Management Limited is a Private Limited Company. The company registration number is 04085029. Astara Management Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Astara Management Limited is Wells House Stephensons Way Wyvern Business Park Chaddesden Derby De21 6ly. . ARNOTT, Susan Jane is a Secretary of the company. ARNOTT, Susan Jane is a Director of the company. MCNAIR, Jennifer Clare is a Director of the company. Secretary DAVIES, Muriel Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, Gethyn John has been resigned. Director DAVIES, Muriel Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ARNOTT, Susan Jane
Appointed Date: 22 June 2010

Director
ARNOTT, Susan Jane
Appointed Date: 13 June 2012
72 years old

Director
MCNAIR, Jennifer Clare
Appointed Date: 22 December 2009
47 years old

Resigned Directors

Secretary
DAVIES, Muriel Anne
Resigned: 06 December 2009
Appointed Date: 06 October 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Director
DAVIES, Gethyn John
Resigned: 21 June 2010
Appointed Date: 06 October 2000
74 years old

Director
DAVIES, Muriel Anne
Resigned: 06 December 2009
Appointed Date: 06 October 2000
72 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mrs Jennifer Mcnair
Notified on: 21 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ASTARA MANAGEMENT LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

12 Oct 2015
Director's details changed for Jennifer Clare Mcnair on 20 October 2014
12 Oct 2015
Secretary's details changed for Mrs Susan Jane Arnott on 20 October 2014
...
... and 41 more events
20 Oct 2000
Director resigned
18 Oct 2000
New director appointed
18 Oct 2000
New secretary appointed
18 Oct 2000
New director appointed
06 Oct 2000
Incorporation