Company information:
Astro Lighting (Asia) Limited (No: 10421567)
Address: THE ASTRO BUILDING, MIDAS, RIVER WAY, HARLOW, CM20 2GJ, ENGLAND
Status: Active
Incorporated: 10-Nov-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Current Director: JAMES EDWARD BASSANT ( DOB: Sep-1966 From: Oct-2016 )
Current Director: JOHN TURNER FEARON ( DOB: Jun-1950 From: Oct-2016 )
Current Director: DONNA LOUISE HOWARD ( DOB: Feb-1971 From: Oct-2016 )
Current Director: DONNA LOUISE HOWARD ( DOB: Feb-1971 From: Oct-2016 )
Current Director: RACHEL ELIZABETH PRINCE ( DOB: Aug-1981 From: Apr-2018 )
Current Director: PETER BENJAMIN VAN DE KOLK ( DOB: Aug-1970 From: Aug-2023 )
Current Director: PETER BENJAMIN VAN DER KOLK ( DOB: Aug-1970 From: Aug-2023 )
Current Secretary: JAMES EDWARD BASSANT ( From: Feb-2018 )
Resigned Director: MARC YVES ALEXANDRE GILBERT ( DOB: Feb-1970 From: Jun-2018 To: Apr-2023 )
Resigned Director: STUART SPENCER GRANT ( DOB: Apr-1967 From: Oct-2016 To: Feb-2023 )
Resigned Director: VICTORIA ANNE GRANT ( DOB: Oct-1979 From: Oct-2016 To: Feb-2018 )
Resigned Director: MARK JOHN JAMES LITTLE ( DOB: Nov-1965 From: Mar-2021 To: Jan-2024 )
Persons of Significant Control:
Astro Lighting Holdings Limited, The Astro Building , Midas, River Way, Harlow, Essex, CM20 2GJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-20)
Mr John Turner Fearon, The Astro Building Midas, River Way, Harlow, CM20 2GJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-10-11, Ceased: 2018-07-20)
Mr James Edward Bassant, The Astro Building Midas, River Way, Harlow, CM20 2GJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-10-11, Ceased: 2018-07-20)