Company number 06985021
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address BARCLAY HOUSE, 35 WHITWORTH STREET WEST, MANCHESTER, M1 5NG
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Philip Andrew Vella on 10 October 2016; Appointment of Mr Damien Turner as a director on 8 October 2016. The most likely internet sites of ASTRA TELEMATICS LIMITED are www.astratelematics.co.uk, and www.astra-telematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astra Telematics Limited is a Private Limited Company.
The company registration number is 06985021. Astra Telematics Limited has been working since 07 August 2009.
The present status of the company is Active. The registered address of Astra Telematics Limited is Barclay House 35 Whitworth Street West Manchester M1 5ng. . TURNER, Damien is a Director of the company. VELLA, Philip Andrew is a Director of the company. Director BIRCH, Deborah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BIRCH, Deborah
Resigned: 27 May 2010
Appointed Date: 07 August 2009
61 years old
Persons With Significant Control
Mr Philip Andrew Vella
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ASTRA TELEMATICS LIMITED Events
28 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Director's details changed for Mr Philip Andrew Vella on 10 October 2016
10 Oct 2016
Appointment of Mr Damien Turner as a director on 8 October 2016
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 14 more events
21 Oct 2010
Annual return made up to 7 August 2010 with full list of shareholders
28 May 2010
Termination of appointment of Deborah Birch as a director
19 Oct 2009
Appointment of Mr Philip Andrew Vella as a director
29 Sep 2009
Registered office changed on 29/09/2009 from 15 blacksmiths row lytham st annes lancashire FY8 4UE
07 Aug 2009
Incorporation