ASTRA ALARM SYSTEMS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 0AA

Company number 03256872
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address UNIT 5 FIELDHOUSE INDUSTRIAL ESTATE, FIELDHOUSE ROAD, ROCHDALE, LANCASHIRE, OL12 0AA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASTRA ALARM SYSTEMS LIMITED are www.astraalarmsystems.co.uk, and www.astra-alarm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Littleborough Rail Station is 2.7 miles; to Greenfield Rail Station is 8.5 miles; to Ashton-under-Lyne Rail Station is 9.8 miles; to Manchester Victoria Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astra Alarm Systems Limited is a Private Limited Company. The company registration number is 03256872. Astra Alarm Systems Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Astra Alarm Systems Limited is Unit 5 Fieldhouse Industrial Estate Fieldhouse Road Rochdale Lancashire Ol12 0aa. The company`s financial liabilities are £19.39k. It is £-12.28k against last year. The cash in hand is £55.79k. It is £24.08k against last year. And the total assets are £97.96k, which is £22.75k against last year. RICHARDS, Fred is a Secretary of the company. RICHARDS, Fred is a Director of the company. RICHARDS, Stephanie is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Security systems service activities".


astra alarm systems Key Finiance

LIABILITIES £19.39k
-39%
CASH £55.79k
+75%
TOTAL ASSETS £97.96k
+30%
All Financial Figures

Current Directors

Secretary
RICHARDS, Fred
Appointed Date: 31 October 1996

Director
RICHARDS, Fred
Appointed Date: 31 October 1996
73 years old

Director
RICHARDS, Stephanie
Appointed Date: 31 October 1996
66 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 October 1996
Appointed Date: 30 September 1996

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 October 1996
Appointed Date: 30 September 1996

Persons With Significant Control

Mr Fred Richards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Stephanie Richards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRA ALARM SYSTEMS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
11 Nov 1996
Secretary resigned
11 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Nov 1996
Registered office changed on 11/11/96 from: 64 whitchurch road cardiff CF4 3LX
05 Nov 1996
Company name changed kentcrest LIMITED\certificate issued on 06/11/96
30 Sep 1996
Incorporation