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ASTRO LIGHTING HOLDINGS LIMITED

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

This company is commonly known as Astro Lighting Holdings Limited. The company was founded 9 years ago and was given the registration number 09628932. The firm's registered office is in HARLOW. You can find them at The Astro Building ,, Midas, River Way, Harlow, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ASTRO LIGHTING HOLDINGS LIMITED
Company Number:09628932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Astro Building ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Astro Building, ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ

Secretary08 June 2015Active
The Astro Building, ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ

Secretary08 June 2015Active
The Astro Building, ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ

Director08 June 2015Active
The Astro Building, River Way, Harlow, England, CM20 2GJ

Director01 March 2023Active
The Astro Building, ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ

Director08 June 2015Active
The Astro Building, ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ

Director03 March 2016Active
The Astro Building, River Way, Harlow, England, CM20 2GL

Director27 June 2023Active
The Astro Building, ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ

Director08 August 2023Active
Unit G2 River Way, Harlow, England, CM20 2DP

Director29 September 2015Active
The Astro Building, ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ

Director11 June 2018Active
The Astro Building, ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ

Director08 June 2015Active
The Astro Building, ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ

Director08 June 2015Active
The Astro Building, ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ

Director01 December 2017Active
Astro Building, River Way, Harlow, England, CM20 2GJ

Director22 March 2021Active
The Astro Building, ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ

Director01 April 2018Active

People with Significant Control

Clare Louise Fearon
Notified on:15 August 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:The Astro Building, ,, Harlow, United Kingdom, CM20 2GJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Penelope Jane Bassant
Notified on:15 August 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:The Astro Building, ,, Harlow, United Kingdom, CM20 2GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Turner Fearon
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:The Astro Building, ,, Harlow, United Kingdom, CM20 2GJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Edward Bassant
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:The Astro Building, ,, Harlow, United Kingdom, CM20 2GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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