ASTRAL PUBLIC SERVICES LTD.
WARRINGTON HS 527 LIMITED

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 07532011
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address UNIT 2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,641 . The most likely internet sites of ASTRAL PUBLIC SERVICES LTD. are www.astralpublicservices.co.uk, and www.astral-public-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Astral Public Services Ltd is a Private Limited Company. The company registration number is 07532011. Astral Public Services Ltd has been working since 16 February 2011. The present status of the company is Active. The registered address of Astral Public Services Ltd is Unit 2 Olympic Way Birchwood Warrington Wa2 0yl. . KENNEDY, Paul Alan is a Director of the company. RAMZAN, Mohammed is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director FARRELL, Andrew has been resigned. Director TRIGG, Jonathan Paul has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KENNEDY, Paul Alan
Appointed Date: 06 July 2011
56 years old
Director
RAMZAN, Mohammed
Appointed Date: 06 July 2011
54 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 06 July 2011
Appointed Date: 16 February 2011
Director
FARRELL, Andrew
Resigned: 20 February 2012
Appointed Date: 13 July 2011
52 years old
Director
TRIGG, Jonathan Paul
Resigned: 20 February 2012
Appointed Date: 13 July 2011
55 years old
Director
TRUSCOTT, James Christy
Resigned: 06 July 2011
Appointed Date: 16 February 2011
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 06 July 2011
Appointed Date: 16 February 2011

Persons With Significant Control

Collective Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRAL PUBLIC SERVICES LTD. Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,641
11 Jun 2015
Change of accounting reference date
04 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,641
...
... and 21 more events
12 Jul 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
12 Jul 2011
Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 12 July 2011
10 Mar 2011
Company name changed hs 527 LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
10 Mar 2011
Change of name notice
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASTRAL PUBLIC SERVICES LTD. Charges

8 March 2012
Guarantee & debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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