Company number 08213486
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address MERLIN HOUSE LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, ENGLAND, HP12 3PY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registration of charge 082134860003, created on 31 October 2016; Registered office address changed from Lancaster House Lancaster Road Cressex Business Park High Wycombe HP12 3PY to Merlin House Lancaster Road Cressex Business Park High Wycombe HP12 3PY on 20 October 2016; Registration of charge 082134860002, created on 27 September 2016. The most likely internet sites of ASTARCOR LIMITED are www.astarcor.co.uk, and www.astarcor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astarcor Limited is a Private Limited Company.
The company registration number is 08213486. Astarcor Limited has been working since 13 September 2012.
The present status of the company is Active. The registered address of Astarcor Limited is Merlin House Lancaster Road Cressex Business Park High Wycombe England Hp12 3py. . COLLINS, Simon is a Director of the company. REARDON, Paul Charles is a Director of the company. Director COLLINS, Jacqueline has been resigned. Director REARDON, Harriet has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Director
REARDON, Harriet
Resigned: 07 July 2014
Appointed Date: 13 September 2012
37 years old
Persons With Significant Control
Mr Paul Charles Reardon
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Collins
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTARCOR LIMITED Events
01 Nov 2016
Registration of charge 082134860003, created on 31 October 2016
20 Oct 2016
Registered office address changed from Lancaster House Lancaster Road Cressex Business Park High Wycombe HP12 3PY to Merlin House Lancaster Road Cressex Business Park High Wycombe HP12 3PY on 20 October 2016
05 Oct 2016
Registration of charge 082134860002, created on 27 September 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Sep 2016
Satisfaction of charge 082134860001 in full
...
... and 9 more events
10 Jun 2014
Total exemption small company accounts made up to 30 September 2013
14 May 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
02 Apr 2014
Registration of charge 082134860001
18 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
13 Sep 2012
Incorporation
31 October 2016
Charge code 0821 3486 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at merlin house lancaster road, cressex…
27 September 2016
Charge code 0821 3486 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 March 2014
Charge code 0821 3486 0001
Delivered: 2 April 2014
Status: Satisfied
on 7 September 2016
Persons entitled: Finance for Industry LTD
Description: None…