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Name

Astonray Limited
Address
46-48 Station Road
Llanishen
Cardiff
CF14 5LU
VAT ID no VAT ID available
Company No. 06433462 Show on Companies House
Previous Names
  • CCR Steel Erecting & Cladding Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fixture Integration Limited Status: Active Notified: 31/10/2017 Companies House Number: 10656942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Halecade Ltd Status: Active Notified: 31/10/2017 Companies House Number: 08425608 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mills, Ellen Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 03/1974 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
    •
    Mills, Timothy Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 03/1973 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
    •

    Officers (2)

    Source: Companies House
    Nagrani, Bharat Llanishen, Cardiff, Wales Status: Active Notified: 31/10/2017 Date of Birth: 01/1985 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Robert Eifion Llanishen, Cardiff, Wales Status: Active Notified: 31/10/2017 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British