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ASTRAL CONTROL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astral Control Services Limited. The company was founded 21 years ago and was given the registration number 04610971. The firm's registered office is in NORTH SHIELDS. You can find them at Unit 4 Orion Way, Orion Business Park, North Shields, Tyne & Wear. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ASTRAL CONTROL SERVICES LIMITED
Company Number:04610971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 4 Orion Way, Orion Business Park, North Shields, Tyne & Wear, NE29 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Orion Way, Orion Business Park, North Shields, NE29 7SN

Director17 August 2022Active
Unit 4 Orion Way, Orion Business Park, North Shields, NE29 7SN

Director17 August 2022Active
Unit 4 Orion Way, Orion Business Park, North Shields, NE29 7SN

Director17 August 2022Active
4 Brantwood Avenue, Whitley Bay, NE25 8LY

Secretary12 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 December 2002Active
1 St James Gate, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary16 August 2005Active
44, Briar Vale, Whitley Bay, England, NE25 9AZ

Director12 December 2002Active
4 Brantwood Avenue, Whitley Bay, NE25 8LY

Director12 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 December 2002Active

People with Significant Control

Minhoco 75 Limited
Notified on:17 August 2022
Status:Active
Country of residence:United Kingdom
Address:4, Orion Way, North Shields, United Kingdom, NE29 7SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Steven Albert Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Unit 4 Orion Way, North Shields, NE29 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Alan Emmerson Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Unit 4 Orion Way, North Shields, NE29 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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