This company is commonly known as Astro Lighting Limited. The company was founded 27 years ago and was given the registration number 03314935. 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 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | ASTRO LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 03314935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Astro Building ,, Midas, River Way, Harlow, Essex, England, CM20 2GJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ | Secretary | 23 October 1998 | Active |
| The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ | Director | 07 February 1997 | Active |
| The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ | Director | 24 November 1997 | Active |
| The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ | Director | 03 March 2016 | Active |
| The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ | Director | 27 June 2023 | Active |
| The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ | Director | 08 August 2023 | Active |
| Poynings, 2 Arkwright Road Sanderstead, South Croydon, CR2 0LD | Secretary | 07 February 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 07 February 1997 | Active |
| Unit G2, River Way, Harlow, CM20 2DP | Director | 29 September 2015 | Active |
| Unit G2, River Way, Harlow, CM20 2DP | Director | 06 June 2012 | Active |
| The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ | Director | 11 June 2018 | Active |
| The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ | Director | 01 July 2013 | Active |
| The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ | Director | 01 September 2014 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 07 February 1997 | Active |
| Astro Building, River Way, Harlow, England, CM20 2GJ | Director | 22 March 2021 | Active |
| The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ | Director | 01 April 2018 | Active |
| Astro Lighting Holdings Limited | ||
| Notified on | : | 20 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Astro Building ,, Midas, River Way, Harlow, United Kingdom, CM20 2GJ |
| Nature of control | : |
|
| Mr John Turner Fearon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Astro Building, ,, Harlow, England, CM20 2GJ |
| Nature of control | : |
|
| Mr James Edward Bassant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Astro Building, ,, Harlow, England, CM20 2GJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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