ASTRAL METEOR LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04897239
Status Active
Incorporation Date 12 September 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 events have happened. The last three records are Secretary's details changed for Nicholas David Mayhew Smith on 3 October 2016; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ASTRAL METEOR LIMITED are www.astralmeteor.co.uk, and www.astral-meteor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Astral Meteor Limited is a Private Limited Company. The company registration number is 04897239. Astral Meteor Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Astral Meteor 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 SMITH, Nicholas David Mayhew has been resigned. 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 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. 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
SMITH, Nicholas David Mayhew
Resigned: 13 July 2009
Appointed Date: 13 July 2009
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 10 February 2007
Secretary
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 22 September 2003
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 12 September 2003
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 10 February 2007
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 February 2007
78 years old
Director
CUTTS, John Charles
Resigned: 10 February 2007
Appointed Date: 22 September 2003
66 years old
Director
FERRIS, Steven Antony
Resigned: 10 February 2007
Appointed Date: 22 September 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
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 22 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

ASTRAL METEOR LIMITED Events

04 Oct 2016
Secretary's details changed for Nicholas David Mayhew Smith on 3 October 2016
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 50 more events
07 Oct 2003
Registered office changed on 07/10/03 from: 55 colmore row birmingham west midlands B3 2AS
07 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/08/04
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
12 Sep 2003
Incorporation

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