Company information:
Astra House Limited (No: 00410217)
Address: MILLSHAW, RING ROAD, BEESTON, LEEDS, LS11 8EG
Status: Active
Incorporated: 05-Oct-1946
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 09-Oct-2020
Industry Class: 41100 - Development of building projects
Current Director: RODERICK MICHAEL EVANS ( DOB: Apr-1962 From: Aug-1991 )
Current Director: ROBERT MARSHALL ( DOB: Aug-1979 From: Oct-2019 )
Current Secretary: ROBERT MARSHALL ( From: Dec-2011 )
Resigned Director: JOHN DRUMMOND BELL ( DOB: Jun-1949 From: Oct-1994 To: Jul-1999 )
Resigned Director: GEORGE LAIDLER BEST ( DOB: Sep-1927 From: Aug-1991 To: Oct-1994 )
Resigned Director: DAVID GEOFFREY MAURICE CULL ( DOB: Feb-1947 From: Oct-1998 To: Sep-2000 )
Resigned Director: ERNEST LEONARD CURTIS ( DOB: Mar-1926 From: Aug-1991 To: May-1996 )
Resigned Director: FREDERICK REDVERS EVANS ( DOB: Dec-1999 From: Aug-1991 To: Nov-1992 )
Resigned Director: DOMINIC REDVERS EVANS ( DOB: Jan-1965 From: Jun-1993 To: Feb-2005 )
Resigned Director: ANDREAS FREDERICK EVANS ( DOB: Mar-1963 From: Aug-1991 To: Mar-2016 )
Resigned Director: WILLIAM MCAULAY GIBSON ( DOB: Oct-1941 From: Nov-1992 To: Jun-1998 )
Resigned Director: DAVID ALISTAIR HELLIWELL ( DOB: Sep-1948 From: Aug-1994 To: Oct-2009 )
Resigned Director: PAULINE ELIZABETH HORSBROUGH ( DOB: Feb-1939 From: Aug-1991 To: Nov-2007 )
Resigned Director: IAN MARCUS ( DOB: Jan-1959 From: May-2012 To: Dec-2012 )
Resigned Director: PAUL TERENCE MILLINGTON ( DOB: Oct-1962 From: Oct-2000 To: Jul-2019 )
Resigned Director: ALAN MATTHEW SYERS ( DOB: Mar-1964 From: Aug-1999 To: Oct-2019 )
Resigned Director: PHILIP ARTHUR TURNER ( DOB: Mar-1952 From: Oct-1999 To: Oct-2008 )
Resigned Secretary: ERNEST LEONARD CURTIS ( DOB: Mar-1926 From: Aug-1991 To: May-1996 )
Resigned Secretary: WILLIAM MCAULAY GIBSON ( DOB: Oct-1941 From: Aug-1991 To: Jun-1998 )
Resigned Secretary: NICHOLAS JAY GILBERT ( DOB: Aug-1967 From: Aug-2003 To: Aug-2004 )
Resigned Secretary: STUART JOBBINS ( DOB: Sep-1961 From: Aug-2004 To: Dec-2011 )
Resigned Secretary: PAUL TERENCE MILLINGTON ( DOB: Oct-1962 From: Jun-1998 To: Aug-2003 )
Persons of Significant Control:
Evans Residential Holdings Limited, Millshaw Ring Road, Leeds, LS11 8EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)