ASTRAL SERVICES UK LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1JG

Company number 04151198
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address ASTRAL LODGE,, 4/5 CARLISLE PARADE,, HASTINGS, EAST SUSSEX, TN34 1JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of ASTRAL SERVICES UK LIMITED are www.astralservicesuk.co.uk, and www.astral-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.7 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astral Services Uk Limited is a Private Limited Company. The company registration number is 04151198. Astral Services Uk Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Astral Services Uk Limited is Astral Lodge 4 5 Carlisle Parade Hastings East Sussex Tn34 1jg. . TOMLIN, Evgenia is a Secretary of the company. TOMLIN, Evgenia is a Director of the company. TOMLIN, Kevin John is a Director of the company. Secretary KURSEY, Sandra Kay has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TOMLIN, Evgenia
Appointed Date: 01 February 2003
Director
TOMLIN, Evgenia
Appointed Date: 28 May 2002
57 years old
Director
TOMLIN, Kevin John
Appointed Date: 31 January 2001
70 years old

Resigned Directors

Secretary
KURSEY, Sandra Kay
Resigned: 31 January 2003
Appointed Date: 17 May 2001
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 May 2001
Appointed Date: 31 January 2001
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Mr Kevin John Tomlin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTRAL SERVICES UK LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
02 Dec 2015
Current accounting period extended from 31 January 2016 to 31 July 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
08 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2001
Director resigned
08 Feb 2001
Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100
31 Jan 2001
Incorporation

ASTRAL SERVICES UK LIMITED Charges

14 October 2002
Legal mortgage
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 4 carlisle parade, hastings, east…
5 September 2001
Debenture
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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