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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX | Director | 01 August 2003 | Active |
| Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX | Director | 15 July 1999 | Active |
| Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX | Director | 01 August 2003 | Active |
| Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX | Director | 07 April 2014 | Active |
| 6 Welford Road, Chapel Brampton, Northampton, NN6 8AF | Secretary | 08 April 1999 | Active |
| Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX | Secretary | 15 July 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 09 March 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 09 March 1999 | Active |
| 13 Chepstow Close, Kettering, NN15 5EP | Director | 09 August 1999 | Active |
| Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4EX | Director | 15 July 1999 | Active |
| 19 Glenfield Drive, Great Doddington, Wellingborough, NN29 7TE | Director | 15 July 1999 | Active |
| 4 Finedon Close, Burton Latimer, Northampton, England, NN15 5QD | Director | 15 July 1999 | Active |
| Grange Meadow, Duncote, Towcester, NN12 8AH | Director | 08 April 1999 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-21 | Capital | Capital name of class of shares. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Accounts | Accounts amended with accounts type group. | Download |
| 2019-12-10 | Capital | Capital cancellation shares. | Download |
| 2019-12-02 | Capital | Capital return purchase own shares. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Officers | Change person director company with change date. | Download |
| 2018-01-15 | Officers | Change person director company with change date. | Download |
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