ASTARA LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY
Company number 04327531
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ASTARA LIMITED are www.astara.co.uk, and www.astara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Astara Limited is a Private Limited Company. The company registration number is 04327531. Astara Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Astara Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . WHITEHOUSE, Ruth Lily Epsley is a Secretary of the company. WHITEHOUSE, Anne Frances, Dr is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITEHOUSE, Ruth Lily Epsley
Appointed Date: 22 November 2001
Director
WHITEHOUSE, Anne Frances, Dr
Appointed Date: 22 November 2001
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 November 2001
Appointed Date: 22 November 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Dr Anne Frances Whitehouse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ASTARA LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 May 2016
Register(s) moved to registered inspection location 35 Chestnut Drive Stretton Hall, Oadby Leicester Leicestershire LE2 4QX
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
...
... and 34 more events
07 Dec 2001
New secretary appointed
07 Dec 2001
Registered office changed on 07/12/01 from: bank gallery, high street kenilworth warwickshire CV8 1LY
23 Nov 2001
Secretary resigned
23 Nov 2001
Director resigned
22 Nov 2001
Incorporation

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