ASTRO LIGHTING HOLDINGS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2GJ

Company number 09628932
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address THE ASTRO BUILDING ,, MIDAS, RIVER WAY, HARLOW, ESSEX, UNITED KINGDOM, CM20 2GJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 20,217 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ASTRO LIGHTING HOLDINGS LIMITED are www.astrolightingholdings.co.uk, and www.astro-lighting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 09628932. Astro Lighting Holdings Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Astro Lighting Holdings Limited is The Astro Building Midas River Way Harlow Essex United Kingdom Cm20 2gj. . BASSANT, Penelope Jane is a Secretary of the company. FEARON, Clare Louise is a Secretary of the company. 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 "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BASSANT, Penelope Jane
Appointed Date: 08 June 2015
Secretary
FEARON, Clare Louise
Appointed Date: 08 June 2015
Director
BASSANT, James Edward
Appointed Date: 08 June 2015
59 years old
Director
FEARON, John Turner
Appointed Date: 08 June 2015
75 years old
Director
GRANT, Stuart Spencer
Appointed Date: 08 June 2015
58 years old
Director
GRANT, Victoria Anne
Appointed Date: 08 June 2015
46 years old
Director
HOWARD, Donna Louise
Appointed Date: 03 March 2016
54 years old

Resigned Directors

Director
CAVALIERI, Marco
Resigned: 16 March 2016
Appointed Date: 29 September 2015
54 years old

ASTRO LIGHTING HOLDINGS LIMITED Events

20 Apr 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 20,217
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016
Group of companies' accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20,000
16 Jun 2016
Director's details changed for Mrs Victoria Anne Grant on 16 June 2016
...
... and 5 more events
29 Sep 2015
Appointment of Mr Marco Cavalieri as a director on 29 September 2015
31 Jul 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 20,000
11 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
10 Jun 2015
Appointment of Penelope Jane Bassant as a secretary on 8 June 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 2

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