ASTRO INFO SERVICE LTD
HALESOWEN RHELAYS LTD ASTRO INFO SERVICE LTD RHELAYS LIMITED

Hellopages » West Midlands » Dudley » B62 9RX

Company number 04865911
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 26 HIGH FARM ROAD, HURST GREEN, HALESOWEN, WEST MIDLANDS, B62 9RX
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ASTRO INFO SERVICE LTD are www.astroinfoservice.co.uk, and www.astro-info-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Astro Info Service Ltd is a Private Limited Company. The company registration number is 04865911. Astro Info Service Ltd has been working since 13 August 2003. The present status of the company is Active. The registered address of Astro Info Service Ltd is 26 High Farm Road Hurst Green Halesowen West Midlands B62 9rx. . EDGE, Beryl Leonora is a Secretary of the company. EDGE, Beryl Leonora is a Director of the company. SHAYLER, David John is a Director of the company. Secretary SHAYLER, David John has been resigned. Secretary SHAYLER, David John has been resigned. Secretary SHAYLER, Ruth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAYLER, David John has been resigned. Director SHAYLER, Michael Derek has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
EDGE, Beryl Leonora
Appointed Date: 04 July 2006
Director
EDGE, Beryl Leonora
Appointed Date: 08 July 2010
73 years old
Director
SHAYLER, David John
Appointed Date: 01 March 2012
70 years old

Resigned Directors

Secretary
SHAYLER, David John
Resigned: 04 July 2006
Appointed Date: 19 May 2005
Secretary
SHAYLER, David John
Resigned: 16 October 2003
Appointed Date: 20 August 2003
Secretary
SHAYLER, Ruth
Resigned: 19 May 2005
Appointed Date: 16 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2003
Appointed Date: 13 August 2003
Director
SHAYLER, David John
Resigned: 08 July 2010
Appointed Date: 20 August 2003
70 years old
Director
SHAYLER, Michael Derek
Resigned: 04 July 2006
Appointed Date: 20 August 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr David John Shayler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ASTRO INFO SERVICE LTD Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 30 September 2015
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 39 more events
15 Sep 2003
Registered office changed on 15/09/03 from: 30A the green kings norton birmingham B38 8SD
12 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation

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