Company number 07615191
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address PRINCES HOUSE, WRIGHT STREET, HULL, ENGLAND, HU2 8HX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
. The most likely internet sites of ASTRAL CONSTRUCTION LIMITED are www.astralconstruction.co.uk, and www.astral-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Astral Construction Limited is a Private Limited Company.
The company registration number is 07615191. Astral Construction Limited has been working since 27 April 2011.
The present status of the company is Active. The registered address of Astral Construction Limited is Princes House Wright Street Hull England Hu2 8hx. . NAGRA, Mandip Singh is a Director of the company. Secretary YAL CORPORATE APPOINTMENTS LIMITED has been resigned. Secretary YORKSHIRE ACCOUNTANCY LIMITED has been resigned. Director KING, Nicholas Robert has been resigned. Director NAGRA, Kushdip Singh has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
YAL CORPORATE APPOINTMENTS LIMITED
Resigned: 10 December 2014
Appointed Date: 27 April 2011
Secretary
YORKSHIRE ACCOUNTANCY LIMITED
Resigned: 01 May 2015
Appointed Date: 10 December 2014
Persons With Significant Control
Mr Mandip Singh Nagra
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ASTRAL CONSTRUCTION LIMITED Events
05 May 2017
Confirmation statement made on 27 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
18 May 2016
Termination of appointment of Kushdip Singh Nagra as a director on 1 May 2015
18 May 2016
Termination of appointment of Yorkshire Accountancy Limited as a secretary on 1 May 2015
...
... and 17 more events
01 May 2012
Annual return made up to 27 April 2012 with full list of shareholders
08 Jul 2011
Appointment of Mr Kushdip Singh Nagra as a director
08 Jul 2011
Termination of appointment of Nicholas King as a director
08 Jul 2011
Appointment of Mr Mandip Singh Nagra as a director
27 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)