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Astro Lighting (Europe) Limited
Adresa
The Astro Building ,
Midas, River Way
Harlow
CM20 2GJ
VAT ID (DIČ) no VAT ID available
Company No. 09888348 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Astro Lighting Holdings Limited Status: Active Notified: 20/07/2018 Companies House Number: 09628932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bassant, James Edward Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Fearon, John Turner Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bassant, James Edward Midas, River Way, Harlow, England Status: Active Notified: 25/11/2015 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bassant, James Edward Midas, River Way, Harlow, England Status: Active Notified: 28/02/2018 Role: Secretary
    Fearon, John Turner Midas, River Way, Harlow, England Status: Active Notified: 25/11/2015 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Masters, David Midas, River Way, Harlow, England Status: Active Notified: 17/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Van De Kolk, Peter Benjamin Midas, River Way, Harlow, England Status: Active Notified: 08/08/2023 Date of Birth: 08/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Howard, Donna Louise Midas, River Way, Harlow, England Status: Ceased Notified: 21/02/2016 Ceased: 31/10/2024 Date of Birth: 02/1971 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Little, Mark John James Harlow, England Status: Ceased Notified: 22/03/2021 Ceased: 24/01/2024 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British