ASTRAL GREEN LIMITED
ASCOT BLA 1021 LIMITED

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Company number 06033902
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address C/O CBS BUSINESS FURNITURE LTD KINGS RIDE COURT, KINGS RIDE, ASCOT, BERKSHIRE, SL5 7JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASTRAL GREEN LIMITED are www.astralgreen.co.uk, and www.astral-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Astral Green Limited is a Private Limited Company. The company registration number is 06033902. Astral Green Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Astral Green Limited is C O Cbs Business Furniture Ltd Kings Ride Court Kings Ride Ascot Berkshire Sl5 7jr. . GREEN, Deborah Lynn is a Secretary of the company. GREEN, Philip Norman is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BLANDYS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREEN, Deborah Lynn
Appointed Date: 31 January 2007

Director
GREEN, Philip Norman
Appointed Date: 31 January 2007
72 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED
Resigned: 31 January 2007
Appointed Date: 20 December 2006

Director
BLANDYS NOMINEES LIMITED
Resigned: 31 January 2007
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Philip Norman Green
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ASTRAL GREEN LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

03 Jun 2015
Registration of charge 060339020001, created on 15 May 2015
...
... and 25 more events
20 Feb 2007
New director appointed
20 Feb 2007
New secretary appointed
20 Feb 2007
Registered office changed on 20/02/07 from: one friar street reading berkshire RG1 1DA
14 Feb 2007
Company name changed bla 1021 LIMITED\certificate issued on 14/02/07
20 Dec 2006
Incorporation

ASTRAL GREEN LIMITED Charges

15 May 2015
Charge code 0603 3902 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…