ASTRAL DIAMONDS LTD. - COSGROVE
Company Profile | Company Filings |
Overview
ASTRAL DIAMONDS LTD. is a Private Limited Company from COSGROVE and has the status: Dissolved - no longer trading.
ASTRAL DIAMONDS LTD. was incorporated 31 years ago on 21/08/1992 and has the registered number: 02742107. The accounts status is TOTAL EXEMPTION FULL.
ASTRAL DIAMONDS LTD. was incorporated 31 years ago on 21/08/1992 and has the registered number: 02742107. The accounts status is TOTAL EXEMPTION FULL.
ASTRAL DIAMONDS LTD. - COSGROVE
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
UNIT 1 BROOK FARM
COSGROVE
NORTHANTS
NN1 9BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELAINE BATE | Sep 1955 | Secretary | 2008-10-21 | CURRENT | |
MARK WILSON | Feb 1962 | British | Director | 2008-04-01 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-08-21 UNTIL 1992-08-21 | RESIGNED | ||
JILL BUNYAN | Secretary | 2008-04-01 UNTIL 2008-10-21 | RESIGNED | ||
SAMANTHA JANE CHOAT | Nov 1970 | Secretary | 2004-02-28 UNTIL 2004-07-28 | RESIGNED | |
CAROLINE ANN COWAN | Secretary | 2008-01-02 UNTIL 2008-04-01 | RESIGNED | ||
MR KEITH THOMAS SKINNER | Apr 1944 | British | Director | 1992-08-21 UNTIL 2000-10-01 | RESIGNED |
ROBERT SHAYNE MAJOR | Jul 1958 | British | Director | 1992-08-21 UNTIL 2000-10-01 | RESIGNED |
GRAHAM ALEXANDER CHOAT | May 1967 | British | Director | 2007-07-09 UNTIL 2008-04-01 | RESIGNED |
JOHN LAURENCE COWAN | May 1967 | British | Director | 2007-07-09 UNTIL 2008-04-01 | RESIGNED |
SYLVIA MCLEAN | Jul 1952 | Secretary | 2004-07-28 UNTIL 2008-01-02 | RESIGNED | |
MR JOHN MALCOLM COWAN | Oct 1941 | English | Director | 1992-08-21 UNTIL 2007-06-26 | RESIGNED |
ROBERT SHAYNE MAJOR | Jul 1958 | British | Secretary | 1992-08-21 UNTIL 2000-10-01 | RESIGNED |
ROSALIND VERA COWAN | Secretary | 2000-10-01 UNTIL 2004-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Wilson | 2016-04-06 - 2020-10-01 | 2/1962 | Cosgrove Northants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Astral Diamonds Limited - Filleted accounts | 2019-11-07 | 31-08-2019 | £268 equity |
Astral Diamonds Limited - Filleted accounts | 2019-02-21 | 31-08-2018 | £14,404 equity |
Astral Diamonds Limited - Filleted accounts | 2018-02-09 | 31-08-2017 | £28,011 equity |
Abbreviated Company Accounts - ASTRAL DIAMONDS LTD. | 2016-05-20 | 31-08-2015 | £34,341 equity |
ASTRAL DIAMONDS LTD. Accounts filed on 31-08-2014 | 2015-01-16 | 31-08-2014 | £34,558 equity |