ASTROSPORT LIMITED
NOTTINGHAM ASTROTECH LIMITED SPORT & LEISURE TURF LIMITED LEISURE CLEAN LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5DT

Company number 04106651
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 18 THE ROPEWALK, NOTTINGHAM, NG1 5DT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of ASTROSPORT LIMITED are www.astrosport.co.uk, and www.astrosport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Astrosport Limited is a Private Limited Company. The company registration number is 04106651. Astrosport Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Astrosport Limited is 18 The Ropewalk Nottingham Ng1 5dt. . WHELAN, Andrew Phillip is a Director of the company. WHELAN, Hayley Marie is a Director of the company. Secretary WHELAN, Andrew has been resigned. Secretary WHELAN, Hayley Marie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WHELAN, Andrew has been resigned. Director WHELAN, Carl has been resigned. Director WHELAN, Carl Nicholas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WHELAN, Andrew Phillip
Appointed Date: 23 May 2002
59 years old
Director
WHELAN, Hayley Marie
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
WHELAN, Andrew
Resigned: 23 May 2002
Appointed Date: 13 November 2000
Secretary
WHELAN, Hayley Marie
Resigned: 31 October 2008
Appointed Date: 23 May 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
WHELAN, Andrew
Resigned: 23 May 2002
Appointed Date: 13 November 2000
59 years old
Director
WHELAN, Carl
Resigned: 25 January 2013
Appointed Date: 01 May 2009
64 years old
Director
WHELAN, Carl Nicholas
Resigned: 05 July 2004
Appointed Date: 13 November 2000
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Mr Andrew Phillip Whelan
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mrs Hayley Marie Whelan
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

ASTROSPORT LIMITED Events

12 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jun 2015
Appointment of Mrs Hayley Marie Whelan as a director on 1 June 2015
...
... and 56 more events
04 Dec 2000
New secretary appointed;new director appointed
04 Dec 2000
New director appointed
04 Dec 2000
Secretary resigned
04 Dec 2000
Director resigned
13 Nov 2000
Incorporation

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