ASTROMEZZ LIMITED

ASTROMEZZ LIMITED is an active private limited company, incorporated on 6 August 1997. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on High Street, Evesham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ASTROMEZZ LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	93 HIGH STREET
Post Town	EVESHAM
Country	ENGLAND
Postcode	WR11 4DU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

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)

25110 - Manufacture of metal structures and parts of structures

43290 - Other construction installation

Company Name History

From incorporation onwards:

ASTROMEZZ LIMITED

Directors

(The company's officers)

MR BENJAMIN JOHN CHADWICK

(~53 year old British national)

25 HAMPDON WAY, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9NX

Current Director
Gives occupation as SALES AND MARKETING
Usually resident in ENGLAND

Appointed on 06/08/1997

STEPHEN MARK KENNEDY

(~53 year old British national)

3 ASCOT CLOSE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9FN, ENGLAND

Current Director
Gives occupation as SALES AND MARKETING
Usually resident in UNITED KINGDOM

Appointed on 06/08/1997

MR BENJAMIN JOHN CHADWICK

(~53 year old British national)

25 HAMPDON WAY, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9NX

Current Secretary
Gives occupation as SALES AND MARKETING
Usually resident in ENGLAND

Appointed on 06/08/1997

Shareholders

(Persons of Significant Control)

Mr Stephen Mark Kennedy

(~53 year old British national)

3, Ascot Close, Stratford-Upon-Avon, Warwickshire, CV37 9FN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Benjamin John Chadwick

(~53 year old British national)

25, Hampdon Way, Wellesbourne, Warwick, Warwickshire, CV35 9NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)