ASTRAL CONTROL SERVICES LIMITED
UNIT 4 ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS NE29 7SN- Active
- Private Limited Company
- Company No. 04610971
- Last Updated: 01 Mar 2024
Company Profile
ASTRAL CONTROL SERVICES LIMITED was incorporated on Friday, December 6, 2002 as a Private Limited Company with registered address in NORTH SHIELDS. ASTRAL CONTROL SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 22 years 2 months and 18 days.
| Name | ASTRAL CONTROL SERVICES LIMITED |
|---|---|
| Company number | 04610971 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ORION WAY ORION BUSINESS PARK NORTH SHIELDS NE29 7SN |
|---|---|
| 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 |
|---|---|
| Minhoco 75 Limited Orion Way, Orion Business Park, NE29 7SN |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 75 to 100 percent
|
| Alan Emmerson Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
|
| Steven Albert Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRAL CONTROL SERVICES LIMITED | 06 Dec 2002 |