ASTRO LIGHTING LIMITED
THE ASTRO BUILDING ,, MIDAS, RIVER WAY, HARLOW CM20 2GJ- Active
- Private Limited Company
- Company No. 03314935
- Last Updated: 06 Apr 2024
Company Profile
ASTRO LIGHTING LIMITED was incorporated on Friday, February 7, 1997 as a Private Limited Company with registered address in HARLOW. ASTRO LIGHTING LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 28 years and 16 days.
| Name | ASTRO LIGHTING LIMITED |
|---|---|
| Company number | 03314935 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ASTRO BUILDING , MIDAS, RIVER WAY HARLOW CM20 2GJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Astro Lighting Holdings Limited Midas, River Way, CM20 2GJ |
Dates: Friday, July 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Turner Fearon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Edward Bassant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 February 2025 |
| Last confirmation statement dated | 06 February 2024 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRO LIGHTING LIMITED | 07 Feb 1997 |