Company number 03314935
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address THE ASTRO BUILDING ,, MIDAS, RIVER WAY, HARLOW, ESSEX, ENGLAND, CM20 2GJ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Satisfaction of charge 033149350004 in full; Registration of charge 033149350005, created on 12 December 2016. The most likely internet sites of ASTRO LIGHTING LIMITED are www.astrolighting.co.uk, and www.astro-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Limited is a Private Limited Company.
The company registration number is 03314935. Astro Lighting Limited has been working since 07 February 1997.
The present status of the company is Active. The registered address of Astro Lighting Limited is The Astro Building Midas River Way Harlow Essex England Cm20 2gj. . BASSANT, James Edward 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. Secretary MARTIN, Brian John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAVALIERI, Marco has been resigned. Director FORD, Eric Kenelm has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997
Director
CAVALIERI, Marco
Resigned: 16 March 2016
Appointed Date: 29 September 2015
54 years old
Director
FORD, Eric Kenelm
Resigned: 18 December 2012
Appointed Date: 06 June 2012
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997
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 LIMITED Events
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Dec 2016
Satisfaction of charge 033149350004 in full
13 Dec 2016
Registration of charge 033149350005, created on 12 December 2016
05 Jul 2016
Registration of charge 033149350004, created on 23 June 2016
25 Jun 2016
Full accounts made up to 31 March 2016
...
... and 83 more events
13 Feb 1997
New director appointed
13 Feb 1997
New secretary appointed
13 Feb 1997
Director resigned
13 Feb 1997
Secretary resigned
07 Feb 1997
Incorporation
12 December 2016
Charge code 0331 4935 0005
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 June 2016
Charge code 0331 4935 0004
Delivered: 5 July 2016
Status: Satisfied
on 17 December 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 February 2001
Rent deposit deed
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: P-Com Network Services Limited
Description: The deposit.
5 December 1997
Deed of rent deposit
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Varbel Limited
Description: £10,000.
18 July 1997
Mortgage debenture
Delivered: 24 July 1997
Status: Satisfied
on 12 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…