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ASTRAL DIAMONDS LTD.

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

This company is commonly known as Astral Diamonds Ltd.. The company was founded 32 years ago and was given the registration number 02742107. The firm's registered office is in COSGROVE. You can find them at Unit 1 Brook Farm, Northampton Road, Cosgrove, Northants. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ASTRAL DIAMONDS LTD.
Company Number:02742107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1992
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 1 Brook Farm, Northampton Road, Cosgrove, Northants, NN1 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Manor Farm Cottage, Shucklow Hill, Little Horwood, Milton Keynes, MK17 0PY

Secretary21 October 2008Active
21, Oxfield Park Drive, Old Stratford, MK19 6DW

Secretary01 April 2008Active
26 Johnsons Field, Olney, MK46 5JF

Secretary28 February 2004Active
43 Jay Close, Bicester, OX26 6XN

Secretary02 January 2008Active
9 Addington Road, Buckingham, MK18 1PB

Secretary01 October 2000Active
6 Mortimer Close, Northampton, NN4 8LZ

Secretary21 August 1992Active
53 Spon End, Coventry, CV1 3HE

Secretary28 July 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary21 August 1992Active
26 Johnsons Field, Olney, MK46 5JF

Director09 July 2007Active
43 Jay Close, Bicester, OX26 6XN

Director09 July 2007Active
9 Addington Road, Buckingham, MK18 1PB

Director21 August 1992Active
6 Mortimer Close, Northampton, NN4 8LZ

Director21 August 1992Active
16 Main Street, Willoughby, Rugby, CV23 8BH

Director21 August 1992Active
54, Careys Road, Pury End, Towcester, NN12 7NX

Director01 April 2008Active

People with Significant Control

Mr Mark Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Unit 1 Brook Farm, Northampton Road, Cosgrove, NN1 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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