ASTRA WINDOWS & CONSERVATORIES LTD
GILLINGHAM STARPOINT HOME IMPROVEMENTS LIMITED

Hellopages » Kent » Medway » ME8 6PG

Company number 02633975
Status Active
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address ASTRA WINDOWS & CONSERVATORIES LTD, UNIT 4 INVICTA BUSINESS CENTRE, BREDGAR ROAD, GILLINGHAM, KENT, ME8 6PG
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASTRA WINDOWS & CONSERVATORIES LTD are www.astrawindowsconservatories.co.uk, and www.astra-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Astra Windows Conservatories Ltd is a Private Limited Company. The company registration number is 02633975. Astra Windows Conservatories Ltd has been working since 31 July 1991. The present status of the company is Active. The registered address of Astra Windows Conservatories Ltd is Astra Windows Conservatories Ltd Unit 4 Invicta Business Centre Bredgar Road Gillingham Kent Me8 6pg. The company`s financial liabilities are £23.39k. It is £-24.11k against last year. The cash in hand is £0.01k. It is £-15.24k against last year. And the total assets are £33.77k, which is £-12.02k against last year. LAWRENCE, Sheila Margaret is a Secretary of the company. LAWRENCE, Justin Robert is a Director of the company. LAWRENCE, Robert Thomas is a Director of the company. LAWRENCE, Sheila Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


astra windows & conservatories Key Finiance

LIABILITIES £23.39k
-51%
CASH £0.01k
-100%
TOTAL ASSETS £33.77k
-27%
All Financial Figures

Current Directors

Secretary
LAWRENCE, Sheila Margaret
Appointed Date: 17 October 1991

Director
LAWRENCE, Justin Robert
Appointed Date: 09 February 2001
53 years old

Director
LAWRENCE, Robert Thomas
Appointed Date: 17 October 1991
76 years old

Director
LAWRENCE, Sheila Margaret
Appointed Date: 09 February 2001
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 1991
Appointed Date: 31 July 1991

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 1991
Appointed Date: 31 July 1991

Persons With Significant Control

New Pond Farm Limited
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

ASTRA WINDOWS & CONSERVATORIES LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 102

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
19 Jan 1993
First Gazette notice for compulsory strike-off

01 Nov 1991
Registered office changed on 01/11/91 from: 788/790 finchley road london NW11 7UR

01 Nov 1991
Secretary resigned;new secretary appointed

01 Nov 1991
Director resigned;new director appointed

31 Jul 1991
Incorporation

ASTRA WINDOWS & CONSERVATORIES LTD Charges

19 September 2007
Bill of sale
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Rehau Limited
Description: Assigning all chattels as described in the schedule to the…
11 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Bill of sale
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Rehau Limited
Description: Automatic corner & transom cleaner; make: kombimatic, model…