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Astral Holdings Limited (No: 04023299)

Address: PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND

Status: Active

Incorporated: 28-Jun-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968   From: Aug-2013  )

Current Director: PAUL DAVID WESTON ( DOB: Nov-1968   From: Nov-2018  )

Current Secretary: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968   From: Jul-2009  )

Resigned Director: COLIN JOHN BEASLEY ( DOB: May-1958   From: Jun-2003   To: Sep-2003  )

Resigned Director: ANDREW BRILEY (   From: Feb-2007   To: Jun-2008  )

Resigned Director: DAVID BRIAN CLEMENTS ( DOB: Mar-1952   From: Feb-2001   To: Feb-2007  )

Resigned Director: ALAN JAMES CURTIS ( DOB: Jan-1948   From: Feb-2007   To: May-2008  )

Resigned Director: JOHN CHARLES CUTTS ( DOB: Sep-1959   From: Jul-2000   To: Feb-2007  )

Resigned Director: STEVEN ANTONY FERRIS ( DOB: Jun-1964   From: Jul-2000   To: Apr-2009  )

Resigned Director: ANDREW DONALD GRIFFITHS ( DOB: Sep-1958   From: Feb-2007   To: Apr-2019  )

Resigned Director: KENNETH ROBERT HALL ( DOB: Feb-1951   From: Feb-2007   To: Jun-2008  )

Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969   From: Feb-2007   To: Sep-2013  )

Resigned Director: MEAUJO INCORPORATIONS LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Director: RICHARD CAREY SAINT ( DOB: Jan-1965   From: Jul-2000   To: Dec-2005  )

Resigned Director: ALAN JOHN STAINFORTH ( DOB: Jun-1958   From: Jul-2000   To: Feb-2007  )

Resigned Secretary: PHILSEC LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Secretary: ALAN JOHN STAINFORTH ( DOB: Jun-1958   From: Jul-2000   To: Oct-2002  )

Resigned Secretary: MARK WILLIAM STEPHENSON ( DOB: May-1970   From: Feb-2007   To: Jul-2009  )

Resigned Secretary: CORIN ROBERT WINFIELD ( DOB: Oct-1960   From: Oct-2002   To: Feb-2007  )

Persons of Significant Control:

Prologis Holdings Limited, 1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England: Ownership of shares – 75% or more (Notified: 2016-04-20)

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