ASTRAL INVESTMENTS LIMITED
WEST MIDLANDS BOXBLUE LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04794114
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016. The most likely internet sites of ASTRAL INVESTMENTS LIMITED are www.astralinvestments.co.uk, and www.astral-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Astral Investments Limited is a Private Limited Company. The company registration number is 04794114. Astral Investments Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Astral Investments Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BRILEY, Andrew has been resigned. Director CLEMENTS, David Brian has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director FERRIS, Steven Antony has been resigned. Director HALL, Kenneth Robert has been resigned. Director LEWIS, Mark Andrew has been resigned. Director SAINT, Richard Carey has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 10 February 2007
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 10 February 2007
Secretary
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 19 June 2003
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 10 June 2003
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 10 February 2007
79 years old
Director
CLEMENTS, David Brian
Resigned: 10 February 2007
Appointed Date: 10 December 2004
73 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 February 2007
77 years old
Director
CUTTS, John Charles
Resigned: 10 February 2007
Appointed Date: 19 June 2003
66 years old
Director
FERRIS, Steven Antony
Resigned: 18 April 2009
Appointed Date: 19 June 2003
61 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 10 February 2007
74 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 10 February 2007
56 years old
Director
SAINT, Richard Carey
Resigned: 02 December 2005
Appointed Date: 19 June 2003
60 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 19 June 2003
Appointed Date: 10 June 2003

ASTRAL INVESTMENTS LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
04 Jul 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 57 more events
24 Jun 2003
Director resigned
24 Jun 2003
Registered office changed on 24/06/03 from: 55 colmore row birmingham west midlands B3 2AS
24 Jun 2003
Accounting reference date extended from 30/06/04 to 31/08/04
19 Jun 2003
Company name changed boxblue LIMITED\certificate issued on 19/06/03
10 Jun 2003
Incorporation

ASTRAL INVESTMENTS LIMITED Charges

3 November 2006
Charge over partnership interests
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Prologis Germany X B.V.
Description: All right title and interest in to and under the…

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