ASTRALINE TOOLS LTD
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4JY

Company number 02739832
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 4JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of ASTRALINE TOOLS LTD are www.astralinetools.co.uk, and www.astraline-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Chessington North Rail Station is 4.1 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astraline Tools Ltd is a Private Limited Company. The company registration number is 02739832. Astraline Tools Ltd has been working since 14 August 1992. The present status of the company is Active. The registered address of Astraline Tools Ltd is 2 Esher Road Hersham Walton On Thames Surrey England Kt12 4jy. The company`s financial liabilities are £6.05k. It is £0k against last year. . RATCLIFFE, Steven Michael is a Secretary of the company. RATCLIFFE, Michael Arthur is a Director of the company. RATCLIFFE, Steven Michael is a Director of the company. Secretary SCHROEDER, Anthony Ian has been resigned. Secretary TANGENT LIMITED has been resigned. Director HARRISON, Ian Austin has been resigned. Director JENKINS, Reginald has been resigned. Director JOLLY, Kenneth has been resigned. Director RATCLIFFE, Anne has been resigned. Director WRENCH, Roger Eugene has been resigned. The company operates in "Other business support service activities n.e.c.".


astraline tools Key Finiance

LIABILITIES £6.05k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RATCLIFFE, Steven Michael
Appointed Date: 28 August 2001
Director
RATCLIFFE, Michael Arthur
Appointed Date: 27 August 1993
82 years old
Director
RATCLIFFE, Steven Michael
Appointed Date: 14 August 1992
58 years old

Resigned Directors

Secretary
SCHROEDER, Anthony Ian
Resigned: 11 January 1993
Appointed Date: 14 August 1992
Secretary
TANGENT LIMITED
Resigned: 28 August 2001
Appointed Date: 14 August 1993
Director
HARRISON, Ian Austin
Resigned: 27 August 1993
Appointed Date: 11 January 1993
90 years old
Director
JENKINS, Reginald
Resigned: 14 August 1993
Appointed Date: 11 January 1993
83 years old
Director
JOLLY, Kenneth
Resigned: 21 December 1999
Appointed Date: 11 January 1993
77 years old
Director
RATCLIFFE, Anne
Resigned: 27 August 1993
Appointed Date: 11 January 1993
83 years old
Director
WRENCH, Roger Eugene
Resigned: 24 August 2007
Appointed Date: 11 January 1993
83 years old

Persons With Significant Control

Mr Michael Arthur Ratcliffe
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ASTRALINE TOOLS LTD Events

21 Apr 2017
Micro company accounts made up to 31 December 2016
23 Aug 2016
Micro company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Jan 2016
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
13 Jan 1993
Company name changed concurrent fibres LIMITED\certificate issued on 14/01/93
13 Jan 1993
Particulars of mortgage/charge
07 Sep 1992
Memorandum and Articles of Association
07 Sep 1992
Registered office changed on 07/09/92 from: cardinal house 7 wolesey road hampton court east molesey, surrey KT8 9Q
14 Aug 1992
Incorporation

ASTRALINE TOOLS LTD Charges

11 January 1993
Debenture
Delivered: 13 January 1993
Status: Outstanding
Persons entitled: Tangent Limited
Description: Floating charge over all undertaking property and assets of…

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