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. - COSGROVE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XCALIBRE EQUIPMENT LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 25620 - Machining
XCALIBRE SYSTEMS LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE DRILLING & SAWING ASSOCIATION LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
MAJOR DIAMOND SUPPLIES LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GUARDIAN MAINTENANCE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
MDS HIRE LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment

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