ASTRASEAL (HOLDINGS) LIMITED
ASTRASEAL (HOLDINGS) LIMITED is an active private limited company, incorporated on 9 March 1999. The nature of the business is Activities of production holding companies. The company's registered office is on Paterson Road, Wellingborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ASTRASEAL (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03729141 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 09/03/1999 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | ASTRASEAL HOUSE PATERSON ROAD |
|---|
| Address Line 2 | FINEDON ROAD INDUSTRIAL ESTATE |
|---|
| Post Town | WELLINGBOROUGH |
|---|
| County | NORTHAMPTONSHIRE |
|---|
| Country | ENGLAND |
|---|
| Postcode | NN8 4EX |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | GROUP |
|---|
Confirmation Statement
| Next Due Date | 23/03/2025 |
|---|
| Last Made Up Date | 09/03/2024 |
|---|
Return
| Next Due Date | 06/04/2017 |
|---|
| Last Made Up Date | 09/03/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
ASTRASEAL (HOLDINGS) LIMITED
Directors
(The company's officers)
RICHARD JOHN MATTHEW ESSAM
(~56 year old British national)
ASTRASEAL HOUSE PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4EX, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIREC
Appointed on 01/08/2003
MR ANDREW MCKEOWN
(~74 year old British national)
ASTRASEAL HOUSE PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4EX, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/1999
MR MARK MCMULLAN
(~56 year old British national)
ASTRASEAL HOUSE PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4EX, ENGLAND
- Current Director
- Gives occupation as BUILDING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2003
MR COLIN JOHN STANLEY
(~45 year old British national)
ASTRASEAL HOUSE PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2014
Shareholders
(Persons of Significant Control)
Mr Andrew Mckeown
(~74 year old British national)
Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4EX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- RICHARD JOHN MATTHEW ESSAM
- MR ANDREW MCKEOWN
- MR MARK MCMULLAN
- MR COLIN JOHN STANLEY
- MR ANDREW MCKEOWN
- MR MARK MCMULLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NN8 4EX
Other companies with registered offices in NN8 4EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
