Astro Lighting (europe) Limited, Harlow
Astro Lighting (Europe) Limited is a private limited company. Located at The Astro Building ,, Midas, River Way, Harlow CM20 2GJ, the aforementioned 8 years old firm was incorporated on 2015-11-25 and is categorised as "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400).4 directors can be found in this enterprise: Peter V. (appointed on 08 August 2023), Donna H. (appointed on 21 February 2016), John F. (appointed on 25 November 2015). Moving on to the secretaries (1 in total), we can name: James B. (appointed on 28 February 2018).
| About | |
|---|---|
| Name: Astro Lighting (europe) Limited | |
| Number: 09888348 | |
| Incorporation date: 2015-11-25 | |
| End of financial year: 31 March |
| Address: |
The Astro Building , Midas, River Way Harlow CM20 2GJ |
| SIC code: |
27400 - Manufacture of electric lighting equipment |
Company staff
People with significant control
Astro Lighting Holdings Limited
20 July 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James B.
6 April 2016 - 20 July 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John F.
6 April 2016 - 20 July 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The target date for Astro Lighting (Europe) Limited confirmation statement filing is 2023-12-08. The last confirmation statement was sent on 2022-11-24. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Astro Lighting Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Midas, River Way, CM20 2GJ Harlow, Essex. James B. that has 1/2 or less of shares, 1/2 or less of voting rights. John F. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 24th, November 2023 | confirmation statement |
Free Download
(3 pages)
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