ASTRO LIGHTING LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
ASTRO LIGHTING LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
ASTRO LIGHTING LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03314935. The accounts status is FULL and accounts are next due on 31/12/2024.
ASTRO LIGHTING LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03314935. The accounts status is FULL and accounts are next due on 31/12/2024.
ASTRO LIGHTING LIMITED - HARLOW
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ASTRO BUILDING ,
HARLOW
ESSEX
CM20 2GJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2024 | 20/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER BENJAMIN VAN DER KOLK | Aug 1970 | British | Director | 2023-08-08 | CURRENT |
| MR DAVID ANTHONY RIBBONS | Aug 1972 | British | Director | 2023-06-27 | CURRENT |
| MRS DONNA LOUISE HOWARD | Feb 1971 | British | Director | 2016-03-03 | CURRENT |
| MR JOHN TURNER FEARON | Jun 1950 | British | Director | 1997-11-24 | CURRENT |
| JAMES EDWARD BASSANT | Sep 1966 | British | Secretary | 1998-10-23 | CURRENT |
| JAMES EDWARD BASSANT | Sep 1966 | British | Director | 1997-02-07 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-07 UNTIL 1997-02-07 | RESIGNED | ||
| MR MARK JOHN JAMES LITTLE | Nov 1965 | British | Director | 2021-03-22 UNTIL 2024-01-24 | RESIGNED |
| MRS VICTORIA ANNE GRANT | Oct 1979 | British | Director | 2014-09-01 UNTIL 2018-02-28 | RESIGNED |
| MR STUART SPENCER GRANT | Apr 1967 | British | Director | 2013-07-01 UNTIL 2023-02-22 | RESIGNED |
| MR MARC YVES ALEXANDRE GILBERT | Feb 1970 | French | Director | 2018-06-11 UNTIL 2023-04-06 | RESIGNED |
| MR ERIC KENELM FORD | May 1949 | British | Director | 2012-06-06 UNTIL 2012-12-18 | RESIGNED |
| MR MARCO CAVALIERI | Feb 1971 | Italian | Director | 2015-09-29 UNTIL 2016-03-16 | RESIGNED |
| MRS RACHEL ELIZABETH PRINCE | Aug 1981 | British | Director | 2018-04-01 UNTIL 2020-12-18 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-02-07 UNTIL 1997-02-07 | RESIGNED | ||
| MR BRIAN JOHN MARTIN | Feb 1930 | British | Secretary | 1997-02-07 UNTIL 1998-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astro Lighting Holdings Limited | 2018-07-20 | Harlow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Edward Bassant | 2016-04-06 - 2018-07-20 | 9/1966 | Harlow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Turner Fearon | 2016-04-06 - 2018-07-20 | 6/1950 | Harlow Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |