ASTERAL LIMITED
READING ASSETCO HEALTHCARE LIMITED ASSETCO LIMITED ASSET INVESTMENT RENTALS (NO.4) LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4BQ

Company number 04328629
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address UNIT 4 ELY ROAD, THEALE, READING, ENGLAND, RG7 4BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; All of the property or undertaking no longer forms part of charge 043286290007; All of the property or undertaking no longer forms part of charge 043286290006. The most likely internet sites of ASTERAL LIMITED are www.asteral.co.uk, and www.asteral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Asteral Limited is a Private Limited Company. The company registration number is 04328629. Asteral Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Asteral Limited is Unit 4 Ely Road Theale Reading England Rg7 4bq. . LONG, Jason Richard is a Director of the company. ROLFE, David Anthony is a Director of the company. TUDDENHAM, Stephen James is a Director of the company. Secretary KEANE, Antoinette has been resigned. Secretary LEWIN, Peter Jonathan has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BEECHEY-NEWMAN, Tim has been resigned. Director CARTER, Mark George has been resigned. Director COOK, David Alistair has been resigned. Director DIX, Michael John has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director EDDY, Jonathan Charles Grenville has been resigned. Director GIROTTO, Nicolas Daniel has been resigned. Director HODGSON, Stephen Carr has been resigned. Director LANGLEY, Christopher James has been resigned. Director LEWIN, Peter Jonathan has been resigned. Director MUOLO, John Edward has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director PATEL, Rajeshree Chandrakant has been resigned. Director ROLFE, David Anthony has been resigned. Director SANDERS, Philip John, Brigadier has been resigned. Director SEYMOUR, Roger Roland has been resigned. Director TIMON, Niall John has been resigned. Director WILLIAMS, Sean Russell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LONG, Jason Richard
Appointed Date: 01 May 2013
57 years old

Director
ROLFE, David Anthony
Appointed Date: 01 February 2017
53 years old

Director
TUDDENHAM, Stephen James
Appointed Date: 01 May 2013
45 years old

Resigned Directors

Secretary
KEANE, Antoinette
Resigned: 27 April 2012
Appointed Date: 25 July 2007

Secretary
LEWIN, Peter Jonathan
Resigned: 18 August 2014
Appointed Date: 26 November 2001

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Director
BEECHEY-NEWMAN, Tim
Resigned: 30 November 2012
Appointed Date: 30 June 2008
64 years old

Director
CARTER, Mark George
Resigned: 20 March 2013
Appointed Date: 28 May 2012
54 years old

Director
COOK, David Alistair
Resigned: 01 March 2010
Appointed Date: 30 June 2008
64 years old

Director
DIX, Michael John
Resigned: 18 August 2014
Appointed Date: 03 September 2009
66 years old

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Director
EDDY, Jonathan Charles Grenville
Resigned: 01 April 2010
Appointed Date: 03 September 2009
57 years old

Director
GIROTTO, Nicolas Daniel
Resigned: 01 October 2015
Appointed Date: 13 July 2015
51 years old

Director
HODGSON, Stephen Carr
Resigned: 26 January 2017
Appointed Date: 24 June 2005
58 years old

Director
LANGLEY, Christopher James
Resigned: 18 August 2014
Appointed Date: 14 October 2010
62 years old

Director
LEWIN, Peter Jonathan
Resigned: 18 August 2014
Appointed Date: 26 November 2001
73 years old

Director
MUOLO, John Edward
Resigned: 22 September 2009
Appointed Date: 30 June 2008
70 years old

Director
OLIVE, Michael Pelham Morris
Resigned: 18 August 2014
Appointed Date: 26 November 2001
69 years old

Director
PATEL, Rajeshree Chandrakant
Resigned: 14 May 2012
Appointed Date: 01 November 2011
54 years old

Director
ROLFE, David Anthony
Resigned: 17 September 2009
Appointed Date: 24 June 2005
53 years old

Director
SANDERS, Philip John, Brigadier
Resigned: 23 July 2009
Appointed Date: 21 October 2005
82 years old

Director
SEYMOUR, Roger Roland
Resigned: 31 October 2014
Appointed Date: 09 July 2012
68 years old

Director
TIMON, Niall John
Resigned: 29 February 2012
Appointed Date: 03 September 2009
73 years old

Director
WILLIAMS, Sean Russell
Resigned: 18 August 2014
Appointed Date: 03 September 2009
61 years old

ASTERAL LIMITED Events

08 May 2017
Group of companies' accounts made up to 31 March 2016
04 May 2017
All of the property or undertaking no longer forms part of charge 043286290007
04 May 2017
All of the property or undertaking no longer forms part of charge 043286290006
04 May 2017
All of the property or undertaking no longer forms part of charge 043286290008
03 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 134 more events
11 Dec 2001
New director appointed
11 Dec 2001
New secretary appointed;new director appointed
11 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned
26 Nov 2001
Incorporation

ASTERAL LIMITED Charges

5 October 2015
Charge code 0432 8629 0008
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Unicredit Bank A.G., London Branch as Security Trustee
Description: None…
21 September 2015
Charge code 0432 8629 0006
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Unicredit Bank A.G., London Branch as Security Trustee
Description: None…
18 September 2015
Charge code 0432 8629 0007
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch as Security Trustee
Description: None…
2 September 2014
Charge code 0432 8629 0005
Delivered: 10 September 2014
Status: Satisfied on 2 October 2015
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Registered trademark:. Mark text: magnet. Trademark no.:…
30 October 2013
Charge code 0432 8629 0004
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
4 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 20 February 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Charge of shares
Delivered: 4 August 2007
Status: Satisfied on 26 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: By way of first fixed charge, the 1 ordinary share of £1.00…
19 October 2005
Charge over shares
Delivered: 4 November 2005
Status: Satisfied on 26 August 2015
Persons entitled: Assetco Limited
Description: Single ordinary share of £1 and all its rights and…