Astro Lighting Limited

03314935

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ASTRO BUILDING ,, HARLOW, CM20 2GJ

Incorporated 07/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46439

Officers

Mr James Edward Bassant

director · Since 07/02/1997

DESIGN DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr John Turner Fearon

director · Since 24/11/1997

CHAIRMAN

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Mr James Edward Bassant

secretary · Since 23/10/1998

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr David Anthony Ribbons

director · Since 27/06/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Peter Benjamin Van Der Kolk

director · Since 08/08/2023

CEO

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr David Masters

director · Since 17/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Astro Lighting Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09628932 · Companies House · Limited By Shares

Notified 20/07/2018

Former PSCs

Mr James Edward Bassant

Ceased 20/07/2018

Mr John Turner Fearon

Ceased 20/07/2018

Charges1 outstanding

Charge

outstanding

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charge

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charge

satisfied

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Created 05/12/1997Registered 18/12/1997Satisfied 09/08/2022

charge

satisfied

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Created 18/07/1997Registered 24/07/1997Satisfied 12/06/2015