ASTRO LIGHTING (EUROPE) LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2GJ
Company number 09888348
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address THE ASTRO BUILDING ,, MIDAS, RIVER WAY, HARLOW, ENGLAND, CM20 2GJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from The Astro Building , Midas, River Way Harlow CM20 2GJ CM20 2GJ England to The Astro Building , Midas, River Way Harlow CM20 2GJ on 14 September 2016; Registered office address changed from The Astro Building Midas River Way Harlow CM20 2GJ England to The Astro Building , Midas, River Way Harlow CM20 2GJ CM20 2GJ on 21 June 2016. The most likely internet sites of ASTRO LIGHTING (EUROPE) LIMITED are www.astrolightingeurope.co.uk, and www.astro-lighting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 5.6 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astro Lighting Europe Limited is a Private Limited Company. The company registration number is 09888348. Astro Lighting Europe Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Astro Lighting Europe Limited is The Astro Building Midas River Way Harlow England Cm20 2gj. . BASSANT, James Edward is a Director of the company. FEARON, John Turner is a Director of the company. GRANT, Stuart Spencer is a Director of the company. GRANT, Victoria Anne is a Director of the company. HOWARD, Donna Louise is a Director of the company. Director CAVALIERI, Marco has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
BASSANT, James Edward
Appointed Date: 25 November 2015
59 years old
Director
FEARON, John Turner
Appointed Date: 25 November 2015
75 years old
Director
GRANT, Stuart Spencer
Appointed Date: 25 November 2015
58 years old
Director
GRANT, Victoria Anne
Appointed Date: 25 November 2015
46 years old
Director
HOWARD, Donna Louise
Appointed Date: 21 February 2016
55 years old

Resigned Directors

Director
CAVALIERI, Marco
Resigned: 16 March 2016
Appointed Date: 25 November 2015
55 years old

Persons With Significant Control

Mr John Turner Fearon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Edward Bassant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRO LIGHTING (EUROPE) LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
14 Sep 2016
Registered office address changed from The Astro Building , Midas, River Way Harlow CM20 2GJ CM20 2GJ England to The Astro Building , Midas, River Way Harlow CM20 2GJ on 14 September 2016
21 Jun 2016
Registered office address changed from The Astro Building Midas River Way Harlow CM20 2GJ England to The Astro Building , Midas, River Way Harlow CM20 2GJ CM20 2GJ on 21 June 2016
01 Jun 2016
Registered office address changed from Unit G2 River Way Harlow CM20 2DP England to The Astro Building Midas River Way Harlow CM20 2GJ on 1 June 2016
17 Mar 2016
Termination of appointment of Marco Cavalieri as a director on 16 March 2016
03 Mar 2016
Appointment of Mrs Donna Louise Howard as a director on 21 February 2016
16 Dec 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 100

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