ASTM HOLDINGS LIMITED
HALESOWEN SHOO 454 LIMITED

Hellopages » West Midlands » Dudley » B63 3AB

Company number 06883862
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 26,154 . The most likely internet sites of ASTM HOLDINGS LIMITED are www.astmholdings.co.uk, and www.astm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Astm Holdings Limited is a Private Limited Company. The company registration number is 06883862. Astm Holdings Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Astm Holdings Limited is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . BOURNE-HALLETT, Christopher Mark is a Secretary of the company. BOURNE-HALLETT, Christopher Mark is a Director of the company. ELLIS, Trevor Anthony is a Director of the company. ROPER, Allan is a Director of the company. Secretary JONES, Alan has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CROYDON, Paul has been resigned. Director JONES, Alan has been resigned. Director SADLER, Sian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOURNE-HALLETT, Christopher Mark
Appointed Date: 30 June 2012
Director
BOURNE-HALLETT, Christopher Mark
Appointed Date: 21 May 2009
63 years old
Director
ELLIS, Trevor Anthony
Appointed Date: 04 June 2009
72 years old
Director
ROPER, Allan
Appointed Date: 04 June 2009
72 years old

Resigned Directors

Secretary
JONES, Alan
Resigned: 30 June 2012
Appointed Date: 04 June 2009
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 21 May 2009
Appointed Date: 21 April 2009
Director
CROYDON, Paul
Resigned: 01 January 2015
Appointed Date: 04 June 2009
69 years old
Director
JONES, Alan
Resigned: 30 June 2012
Appointed Date: 04 June 2009
76 years old
Director
SADLER, Sian
Resigned: 21 May 2009
Appointed Date: 21 April 2009
56 years old

Persons With Significant Control

Mr Christopher Mark Bourne-Hallett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTM HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 26,154
10 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 21 April 2015
...
... and 50 more events
01 Jun 2009
Nc inc already adjusted 21/05/09
01 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2009
Memorandum and Articles of Association
27 May 2009
Company name changed shoo 454 LIMITED\certificate issued on 27/05/09
21 Apr 2009
Incorporation

ASTM HOLDINGS LIMITED Charges

5 June 2009
All assets debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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