ASTRAL MARINE SERVICES LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7EU

Company number 03522485
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address INDEX HOUSE, ST. GEORGES LANE, ASCOT, BERKSHIRE, SL5 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 30 April 2016; Auditor's resignation. The most likely internet sites of ASTRAL MARINE SERVICES LIMITED are www.astralmarineservices.co.uk, and www.astral-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Astral Marine Services Limited is a Private Limited Company. The company registration number is 03522485. Astral Marine Services Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Astral Marine Services Limited is Index House St Georges Lane Ascot Berkshire Sl5 7eu. . GRAHAM, Kristina Lynn is a Secretary of the company. ELIASSON, Claes Marcus is a Director of the company. ELIASSON, Claes Morgan is a Director of the company. GRAHAM, Kristina Lynn is a Director of the company. Secretary WALTON, Simon Leslie Arnold has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director LIND, Gunnar has been resigned. Director PERSSON, Lars Gunnar has been resigned. Director SUNVISSON, Emil has been resigned. Director WALTON, Simon Leslie Arnold has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM, Kristina Lynn
Appointed Date: 31 March 2011
Director
ELIASSON, Claes Marcus
Appointed Date: 08 November 2012
37 years old
Director
ELIASSON, Claes Morgan
Appointed Date: 08 November 2012
75 years old
Director
GRAHAM, Kristina Lynn
Appointed Date: 05 March 1998
68 years old

Resigned Directors

Secretary
WALTON, Simon Leslie Arnold
Resigned: 31 March 2011
Appointed Date: 05 March 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998
Director
LIND, Gunnar
Resigned: 01 September 2011
Appointed Date: 19 February 2009
67 years old
Director
PERSSON, Lars Gunnar
Resigned: 08 November 2012
Appointed Date: 19 February 2009
73 years old
Director
SUNVISSON, Emil
Resigned: 08 November 2012
Appointed Date: 01 September 2011
54 years old
Director
WALTON, Simon Leslie Arnold
Resigned: 31 March 2011
Appointed Date: 01 July 1999
80 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Mr Marcus Eliasson
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Ms Kristina Lynn Graham
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Bell Casino Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRAL MARINE SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
31 Oct 2016
Full accounts made up to 30 April 2016
20 Sep 2016
Auditor's resignation
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
08 Feb 2016
Full accounts made up to 30 April 2015
...
... and 56 more events
14 Apr 1998
New secretary appointed
10 Mar 1998
Registered office changed on 10/03/98 from: 17 city business centre lower road london
10 Mar 1998
Director resigned
10 Mar 1998
Secretary resigned
05 Mar 1998
Incorporation

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