ASTRO LIGHTING (EUROPE) LIMITED

Company number 09888348

1 active person with significant control / 0 active statements

Astro Lighting Holdings Limited (Active)

• Correspondence address: The Astro Building ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
• Principal office address: The Astro Building ,, Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
• Notified on: 20 July 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09628932
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Edward Bassant (Ceased)

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ
• Principal office address: The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ
• Notified on: 6 April 2016
• Ceased on: 20 July 2018
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Turner Fearon (Ceased)

• Correspondence address: The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ
• Principal office address: The Astro Building, ,, Midas, River Way, Harlow, England, CM20 2GJ
• Notified on: 6 April 2016
• Ceased on: 20 July 2018
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors