ASTRAL DIAMONDS LTD.
COSGROVE

Hellopages » Northamptonshire » Northampton » NN1 9BB

Company number 02742107
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address UNIT 1 BROOK FARM, NORTHAMPTON ROAD, COSGROVE, NORTHANTS, NN1 9BB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASTRAL DIAMONDS LTD. are www.astraldiamonds.co.uk, and www.astral-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Astral Diamonds Ltd is a Private Limited Company. The company registration number is 02742107. Astral Diamonds Ltd has been working since 21 August 1992. The present status of the company is Active. The registered address of Astral Diamonds Ltd is Unit 1 Brook Farm Northampton Road Cosgrove Northants Nn1 9bb. . BATE, Elaine is a Secretary of the company. WILSON, Mark is a Director of the company. Secretary BUNYAN, Jill has been resigned. Secretary CHOAT, Samantha Jane has been resigned. Secretary COWAN, Caroline Ann has been resigned. Secretary COWAN, Rosalind Vera has been resigned. Secretary MAJOR, Robert Shayne has been resigned. Secretary MCLEAN, Sylvia has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHOAT, Graham Alexander has been resigned. Director COWAN, John Laurence has been resigned. Director COWAN, John Malcolm has been resigned. Director MAJOR, Robert Shayne has been resigned. Director SKINNER, Keith Thomas has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BATE, Elaine
Appointed Date: 21 October 2008
Director
WILSON, Mark
Appointed Date: 01 April 2008
63 years old

Resigned Directors

Secretary
BUNYAN, Jill
Resigned: 21 October 2008
Appointed Date: 01 April 2008
Secretary
CHOAT, Samantha Jane
Resigned: 28 July 2004
Appointed Date: 28 February 2004
Secretary
COWAN, Caroline Ann
Resigned: 01 April 2008
Appointed Date: 02 January 2008
Secretary
COWAN, Rosalind Vera
Resigned: 28 February 2004
Appointed Date: 01 October 2000
Secretary
MAJOR, Robert Shayne
Resigned: 01 October 2000
Appointed Date: 21 August 1992
Secretary
MCLEAN, Sylvia
Resigned: 02 January 2008
Appointed Date: 28 July 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Director
CHOAT, Graham Alexander
Resigned: 01 April 2008
Appointed Date: 09 July 2007
58 years old
Director
COWAN, John Laurence
Resigned: 01 April 2008
Appointed Date: 09 July 2007
58 years old
Director
COWAN, John Malcolm
Resigned: 26 June 2007
Appointed Date: 21 August 1992
84 years old
Director
MAJOR, Robert Shayne
Resigned: 01 October 2000
Appointed Date: 21 August 1992
67 years old
Director
SKINNER, Keith Thomas
Resigned: 01 October 2000
Appointed Date: 21 August 1992
81 years old

Persons With Significant Control

Mr Mark Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASTRAL DIAMONDS LTD. Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 67 more events
14 Jun 1994
Accounts for a dormant company made up to 31 August 1993
14 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1993
Return made up to 21/08/93; full list of members
09 Sep 1992
Secretary resigned
21 Aug 1992
Incorporation

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