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Astral Fire & Security Limited

05800831

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

MEADOWCROFT LANE HALIFAX ROAD, SOWERBY BRIDGE, HX6 4AJ
Incorporated 28/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200
Security systems service activities

Officers

Mr Ben Gujral

director · Since 12/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Mrs Sarah Jane Norton

director · Since 04/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 44 other boards

Persons with Significant Control

Ripponden 12 Limited

75–100% shares
75–100% votes
Appoint directors

Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ

Reg: 12359912 · Companies House · Private Limited Company

Notified 12/02/2020

Former PSCs

Mr Robert William Harris

Ceased 12/02/2020

Mrs Felicity Harris

Ceased 12/02/2020

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC

Created 18/03/2014Registered 20/03/2014Satisfied 09/10/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 31/01/2014Registered 31/01/2014Satisfied 09/10/2023
charge
satisfied

HSBC BANK PLC

Created 12/11/2009Registered 13/11/2009Satisfied 09/10/2023
charge
outstanding

HSBC BANK PLC

Created 24/10/2007Registered 26/10/2007
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 20/11/2006Registered 22/11/2006Satisfied 09/10/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 20/11/2006Registered 22/11/2006Satisfied 09/10/2023