Back to search

Astro Lighting Holdings Limited

09628932

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 08/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Penelope Jane Bassant

secretary · Since 08/06/2015

Clare Louise Fearon

secretary · Since 08/06/2015

Mr James Edward Bassant

director · Since 08/06/2015

DESIGN DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr John Turner Fearon

director · Since 08/06/2015

CHAIRMAN

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Mr Andy Albert Dunkley

director · Since 01/03/2023

CHAIRMAN

BRITISH · ENGLAND · Age 59

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

Mr John Turner Fearon

25–50% shares
50–75% votes
Appoint directors

British · England · Age 76

The Astro Building, ,, Harlow, CM20 2GJ

Notified 06/04/2016

Mr James Edward Bassant

25–50% shares
25–50% votes

British · England · Age 59

The Astro Building, ,, Harlow, CM20 2GJ

Notified 06/04/2016

Penelope Jane Bassant

25–50% shares
25–50% votes

British · United Kingdom · Age 59

The Astro Building, ,, Harlow, CM20 2GJ

Notified 15/08/2018

Clare Louise Fearon

25–50% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 61

The Astro Building, ,, Harlow, CM20 2GJ

Notified 15/08/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2024Registered 15/10/2024