Company number 07818356
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address THE OLD CO-OP BUILDING, 11 RAILWAY STREET, GLOSSOP, DERBYSHIRE, SK13 7AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Termination of appointment of Andrew Farrell as a secretary on 6 January 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of ASTRAL PS LTD are www.astralps.co.uk, and www.astral-ps.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Greenfield Rail Station is 7.1 miles; to Edale Rail Station is 7.8 miles; to Middlewood Rail Station is 8 miles; to Chapel-en-le-Frith Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astral Ps Ltd is a Private Limited Company.
The company registration number is 07818356. Astral Ps Ltd has been working since 20 October 2011.
The present status of the company is Active. The registered address of Astral Ps Ltd is The Old Co Op Building 11 Railway Street Glossop Derbyshire Sk13 7ag. . TRIGG, Jonathan Paul is a Director of the company. Secretary FARRELL, Andrew has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director FARRELL, Andrew has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 01 December 2011
Appointed Date: 20 October 2011
Director
FARRELL, Andrew
Resigned: 01 December 2014
Appointed Date: 01 December 2011
52 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 01 December 2011
Appointed Date: 20 October 2011
Persons With Significant Control
Jomsviking Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
ASTRAL PS LTD Events
13 Mar 2017
Accounts for a small company made up to 31 May 2016
06 Jan 2017
Termination of appointment of Andrew Farrell as a secretary on 6 January 2017
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
17 Feb 2016
Accounts for a small company made up to 31 May 2015
24 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 17 more events
16 Dec 2011
Current accounting period extended from 31 October 2012 to 30 November 2012
06 Dec 2011
Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 6 December 2011
01 Dec 2011
Company name changed hs 556 LIMITED\certificate issued on 01/12/11
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RES15 ‐
Change company name resolution on 2011-11-29
01 Dec 2011
Change of name notice
20 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)