ASTRAL METEOR LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ASTRAL METEOR LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
ASTRAL METEOR LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897239. The accounts status is DORMANT.
ASTRAL METEOR LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897239. The accounts status is DORMANT.
ASTRAL METEOR LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2003-09-12 UNTIL 2003-09-22 | RESIGNED | ||
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2003-09-12 UNTIL 2003-09-22 | RESIGNED | ||
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-02-10 UNTIL 2013-09-30 | RESIGNED |
| KENNETH ROBERT HALL | Feb 1951 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-02-10 UNTIL 2019-04-10 | RESIGNED |
| MR STEVEN ANTONY FERRIS | Jun 1964 | British | Director | 2003-09-22 UNTIL 2007-02-10 | RESIGNED |
| MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 2003-09-22 UNTIL 2007-02-10 | RESIGNED |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-02-10 UNTIL 2008-05-30 | RESIGNED |
| ANDREW BRILEY | Oct 1946 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2003-09-22 UNTIL 2007-02-10 | RESIGNED |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2007-02-10 UNTIL 2009-07-10 | RESIGNED | |
| NICHOLAS DAVID MAYHEW SMITH | Secretary | 2009-07-13 UNTIL 2009-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Inc | 2016-04-20 - 2016-04-20 | Baltimore Maryland | Significant influence or control | |
| Astral Developments Limited | 2016-04-20 | Solihull | Ownership of shares 75 to 100 percent |