ASTRAL FIRE & SECURITY LIMITED - SOWERBY BRIDGE


Company Profile Company Filings

Overview

ASTRAL FIRE & SECURITY LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
ASTRAL FIRE & SECURITY LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05800831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

ASTRAL FIRE & SECURITY LIMITED - SOWERBY BRIDGE

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MEADOWCROFT LANE HALIFAX ROAD
SOWERBY BRIDGE
HX6 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE NORTON Oct 1977 British Director 2022-07-04 CURRENT
MR BEN GUJRAL Jan 1974 British Director 2020-02-12 CURRENT
MR ROBERT WILLIAM HARRIS Feb 1967 British Director 2006-04-28 UNTIL 2020-02-12 RESIGNED
MARK GEORGE FAFALIOS Feb 1950 United States Director 2007-10-03 UNTIL 2008-07-14 RESIGNED
HELEN JANE ASHTON Jun 1972 British Director 2020-02-12 UNTIL 2020-09-28 RESIGNED
MR ANTON DUVALL May 1969 British Director 2021-08-01 UNTIL 2022-02-28 RESIGNED
PAUL ANTHONY EASTWOOD May 1969 British Director 2020-09-28 UNTIL 2021-08-01 RESIGNED
MARK GEORGE FAFALIOS Feb 1950 United States Secretary 2007-10-03 UNTIL 2008-07-14 RESIGNED
FELICITY CLAIRE BURT British Secretary 2006-04-28 UNTIL 2007-10-03 RESIGNED
MR MIRCEA DANIEL TANASE May 1987 Irish Director 2022-02-25 UNTIL 2022-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ripponden 12 Limited 2020-02-12 Ripponden   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Felicity Harris 2018-03-14 - 2020-02-12 5/1977 Stafford   Ownership of shares 25 to 50 percent
Mr Robert William Harris 2016-04-06 - 2020-02-12 2/1967 Stafford   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Astral Fire & Security Limited - Accounts to registrar (filleted) - small 18.2 2020-11-13 12-02-2020 £394,049 Cash £306,666 equity
Astral Fire & Security Limited - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-03-2019 £18 Cash £319,031 equity
Astral Fire & Security Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-03-2018 £100 Cash £128,495 equity
Astral Fire & Security Limited - Accounts to registrar - small 17.1.1 2017-07-06 31-03-2017 £11,223 Cash £9,948 equity
Astral Fire & Security Limited - Abbreviated accounts 16.1 2016-08-09 31-03-2016 £104 Cash £-83,038 equity
Astral Fire & Security Limited - Limited company - abbreviated - 11.6 2015-08-28 31-03-2015 £4 Cash £-126,658 equity
Astral Fire & Security Limited - Limited company - abbreviated - 11.0.0 2014-11-29 31-03-2014 £12 Cash £-143,027 equity

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