ASTROMEZZ LIMITED
EVESHAM ASTRO ASSOCIATES LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4DU

Company number 03415576
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 93 HIGH STREET, EVESHAM, ENGLAND, WR11 4DU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross, Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 10 March 2017; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASTROMEZZ LIMITED are www.astromezz.co.uk, and www.astromezz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astromezz Limited is a Private Limited Company. The company registration number is 03415576. Astromezz Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Astromezz Limited is 93 High Street Evesham England Wr11 4du. . CHADWICK, Benjamin John is a Secretary of the company. CHADWICK, Benjamin John is a Director of the company. KENNEDY, Stephen Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHADWICK, Nicola Jane has been resigned. Director KENNEDY, Hannah Bonnie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CHADWICK, Benjamin John
Appointed Date: 06 August 1997
Director
CHADWICK, Benjamin John
Appointed Date: 06 August 1997
54 years old
Director
KENNEDY, Stephen Mark
Appointed Date: 06 August 1997
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Director
CHADWICK, Nicola Jane
Resigned: 09 August 2011
Appointed Date: 01 May 2008
55 years old
Director
KENNEDY, Hannah Bonnie
Resigned: 09 August 2011
Appointed Date: 01 May 2008
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Benjamin John Chadwick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Kennedy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTROMEZZ LIMITED Events

10 Mar 2017
Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross, Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 10 March 2017
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
28 Aug 1997
New secretary appointed;new director appointed
28 Aug 1997
New director appointed
06 Aug 1997
Incorporation

ASTROMEZZ LIMITED Charges

16 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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