ASTRACON LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4PY

Company number 04008934
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 2 THE FIRS, DUXFORD, CAMBRIDGE, ENGLAND, CB22 4PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 ; Registered office address changed from 2 the Firs Moorfield Road Duxford Cambridgeshire CB22 4PY to 2 the Firs Duxford Cambridge CB22 4PY on 1 July 2016. The most likely internet sites of ASTRACON LIMITED are www.astracon.co.uk, and www.astracon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Shelford (Cambs) Rail Station is 3.6 miles; to Meldreth Rail Station is 6.3 miles; to Cambridge Rail Station is 6.8 miles; to Audley End Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astracon Limited is a Private Limited Company. The company registration number is 04008934. Astracon Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Astracon Limited is 2 The Firs Duxford Cambridge England Cb22 4py. . CHAPPELL, Rosemary Jane is a Secretary of the company. CHAPPELL, Paul Robert is a Director of the company. Secretary THOMPSON, Brian J has been resigned. Secretary TOMZ, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Robert has been resigned. Director PASSIA, Jacek has been resigned. Director THOMPSON, Brian J has been resigned. Director TOMZ, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHAPPELL, Rosemary Jane
Appointed Date: 21 May 2004
Director
CHAPPELL, Paul Robert
Appointed Date: 03 December 2003
68 years old

Resigned Directors

Secretary
THOMPSON, Brian J
Resigned: 21 May 2004
Appointed Date: 01 February 2001
Secretary
TOMZ, Robert
Resigned: 01 February 2001
Appointed Date: 01 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
Director
COOK, Robert
Resigned: 21 May 2004
Appointed Date: 01 June 2000
78 years old
Director
PASSIA, Jacek
Resigned: 15 November 2002
Appointed Date: 01 June 2000
66 years old
Director
THOMPSON, Brian J
Resigned: 21 May 2004
Appointed Date: 01 February 2001
58 years old
Director
TOMZ, Robert
Resigned: 01 February 2001
Appointed Date: 01 June 2000
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

ASTRACON LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10,000
01 Jul 2016
Registered office address changed from 2 the Firs Moorfield Road Duxford Cambridgeshire CB22 4PY to 2 the Firs Duxford Cambridge CB22 4PY on 1 July 2016
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10,000
...
... and 45 more events
11 Jul 2000
New secretary appointed;new director appointed
11 Jul 2000
New director appointed
11 Jul 2000
New director appointed
11 Jul 2000
Ad 01/06/00--------- £ si 9999@1=9999 £ ic 1/10000
01 Jun 2000
Incorporation

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