Astro Lighting (europe) Limited

General information

Name:

Astro Lighting (europe) Ltd

Office Address:

The Astro Building , Midas, River Way CM20 2GJ Harlow

Number: 09888348

Incorporation date: 2015-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09888348 - reg. no. of Astro Lighting (europe) Limited. This company was registered as a Private Limited Company on 2015-11-25. This company has been actively competing on the British market for nine years. The enterprise can be found at The Astro Building, Midas, River Way in Harlow. The head office's postal code assigned to this location is CM20 2GJ. This firm's SIC and NACE codes are 27400 and their NACE code stands for Manufacture of electric lighting equipment. Astro Lighting (europe) Ltd reported its account information for the period that ended on 2022-03-31. The most recent confirmation statement was released on 2022-11-24.

There's a team of four directors controlling the following business at the current moment, including Peter V., Donna H., John F. and James B. who have been executing the directors responsibilities since August 2023. To find professional help with legal documentation, this business has been utilizing the expertise of James B. as a secretary since 2018.

Company staff

Peter V.

Role: Director

Appointed: 08 August 2023

Latest update: 18 April 2024

James B.

Role: Secretary

Appointed: 28 February 2018

Latest update: 18 April 2024

Donna H.

Role: Director

Appointed: 21 February 2016

Latest update: 18 April 2024

John F.

Role: Director

Appointed: 25 November 2015

Latest update: 18 April 2024

James B.

Role: Director

Appointed: 25 November 2015

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Astro Lighting Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow at Midas, River Way, CM20 2GJ, Essex and was registered as a PSC under the reg no 09628932.

Astro Lighting Holdings Limited
Address: The Astro Building , Midas, River Way, Harlow, Essex, CM20 2GJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09628932
Notified on 20 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James B.
Notified on 6 April 2016
Ceased on 20 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John F.
Notified on 6 April 2016
Ceased on 20 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates Fri, 24th Nov 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
8
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