ASTEX HOUSEWARES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3HR

Company number 01604415
Status Active
Incorporation Date 16 December 1981
Company Type Private Limited Company
Address BRUNLEYS, KILN FARM, MILTON KEYNES, MK11 3HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of John Burns as a secretary on 30 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASTEX HOUSEWARES LIMITED are www.astexhousewares.co.uk, and www.astex-housewares.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Milton Keynes Central Rail Station is 2.3 miles; to Bletchley Rail Station is 5.1 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bow Brickhill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astex Housewares Limited is a Private Limited Company. The company registration number is 01604415. Astex Housewares Limited has been working since 16 December 1981. The present status of the company is Active. The registered address of Astex Housewares Limited is Brunleys Kiln Farm Milton Keynes Mk11 3hr. . MORANDI, Sergio is a Director of the company. NEWBOULD, James Garth is a Director of the company. Secretary BURNS, John has been resigned. Secretary MURPHY, Peter Vincent has been resigned. Secretary PEDDIE, David George has been resigned. Director MURPHY, Peter Vincent has been resigned. Director PEDDIE, David George has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MORANDI, Sergio

81 years old
Director
NEWBOULD, James Garth
Appointed Date: 12 December 2005
57 years old

Resigned Directors

Secretary
BURNS, John
Resigned: 30 April 2016
Appointed Date: 12 December 2005
Secretary
MURPHY, Peter Vincent
Resigned: 01 May 2002
Secretary
PEDDIE, David George
Resigned: 23 December 2005
Appointed Date: 01 May 2002
Director
MURPHY, Peter Vincent
Resigned: 01 May 2002
80 years old
Director
PEDDIE, David George
Resigned: 23 December 2005
Appointed Date: 01 May 2002
64 years old

Persons With Significant Control

Mr Ivano Morandi
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Metaltex (Uk) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTEX HOUSEWARES LIMITED Events

01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
23 Aug 2016
Termination of appointment of John Burns as a secretary on 30 April 2016
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
25 May 1988
Director resigned;new director appointed
03 Dec 1987
Return made up to 29/09/87; full list of members
09 Aug 1986
Return made up to 23/07/86; full list of members
26 May 1983
Accounts made up to 30 November 1982
16 Dec 1981
Incorporation

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