Company number 03656406
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address UNIT 1 FIRST AVENUE EUROPA VILLAGE, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 204 Dantzic Street Manchester M4 4DD to Unit 1 First Avenue Europa Village Trafford Park Manchester M17 1JZ on 3 April 2017; Total exemption small company accounts made up to 31 October 2016; Appointment of Mr David James Derbyshire as a director on 4 November 2015. The most likely internet sites of ASTRA EXHIBITIONS LTD are www.astraexhibitions.co.uk, and www.astra-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Astra Exhibitions Ltd is a Private Limited Company.
The company registration number is 03656406. Astra Exhibitions Ltd has been working since 26 October 1998.
The present status of the company is Active. The registered address of Astra Exhibitions Ltd is Unit 1 First Avenue Europa Village Trafford Park Manchester England M17 1jz. . DERBYSHIRE, David James is a Secretary of the company. DERBYSHIRE, David James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLANAGAN, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 26 October 1998
Director
FLANAGAN, Mark
Resigned: 14 November 2016
Appointed Date: 11 November 1998
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1998
Appointed Date: 26 October 1998
Persons With Significant Control
Mr Mark Flanagan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Derbyshire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTRA EXHIBITIONS LTD Events
03 Apr 2017
Registered office address changed from 204 Dantzic Street Manchester M4 4DD to Unit 1 First Avenue Europa Village Trafford Park Manchester M17 1JZ on 3 April 2017
22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Nov 2016
Appointment of Mr David James Derbyshire as a director on 4 November 2015
14 Nov 2016
Termination of appointment of Mark Flanagan as a director on 14 November 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 47 more events
01 Dec 1998
Secretary resigned
01 Dec 1998
New secretary appointed
30 Nov 1998
Company name changed speed 7351 LIMITED\certificate issued on 01/12/98
18 Nov 1998
Registered office changed on 18/11/98 from: 6-8 underwood street london N1 7JQ
26 Oct 1998
Incorporation