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Astraseal (holdings) Limited, NN8 4EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASTRASEAL (HOLDINGS) LIMITED

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

This company is commonly known as Astraseal (holdings) Limited. The company was founded 25 years ago and was given the registration number 03729141. The firm's registered office is in WELLINGBOROUGH. You can find them at Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ASTRASEAL (HOLDINGS) LIMITED
Company Number:03729141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1999
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX

Director01 August 2003Active
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX

Director15 July 1999Active
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX

Director01 August 2003Active
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX

Director07 April 2014Active
6 Welford Road, Chapel Brampton, Northampton, NN6 8AF

Secretary08 April 1999Active
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX

Secretary15 July 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary09 March 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director09 March 1999Active
13 Chepstow Close, Kettering, NN15 5EP

Director09 August 1999Active
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX

Director15 July 1999Active
19 Glenfield Drive, Great Doddington, Wellingborough, NN29 7TE

Director15 July 1999Active
4 Finedon Close, Burton Latimer, Northampton, England, NN15 5QD

Director15 July 1999Active
Grange Meadow, Duncote, Towcester, NN12 8AH

Director08 April 1999Active

People with Significant Control

Mr Andrew Mckeown
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Astraseal House, Paterson Road, Wellingborough, England, NN8 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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