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All Information about:
Name

Astro Lighting (Asia) Limited
Address
The Astro Building
Midas, River Way
Harlow
CM20 2GJ
VAT ID no VAT ID available
Company No. 10421567 Show on Companies House
KYC Check
KYC / PEP / AML request
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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: 11/10/2016 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: 11/10/2016 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 Harlow, England Status: Active Notified: 11/10/2016 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bassant, James Edward Harlow, England Status: Active Notified: 28/02/2018 Role: Secretary
    Fearon, John Turner Harlow, England Status: Active Notified: 11/10/2016 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Masters, David 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 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 Harlow, England Status: Ceased Notified: 11/10/2016 Ceased: 31/10/2024 Date of Birth: 02/1971 Occupation: 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