Astro Lighting Holdings Limited
- Company number
- 09628932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2015
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER KOLK, Peter Benjamin | Director | 8 Aug 2023 | 14 Aug 2026 |
| BASSANT, James Edward | Director | 8 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clare Louise Fearon | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Aug 2018 | |
| Penelope Jane Bassant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2018 | |
| Mr John Turner Fearon | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr James Edward Bassant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Astro Lighting (Asia) Limited (10421567)
- Astro Lighting (China) Limited (09864680)
- Astro Lighting (Europe) Limited (09888348)
- Astro Lighting (USA) Limited (09637825)
- Astro Lighting Limited (03314935)
- Bathroom Lighting Limited (04226023)
Directors’ other companies
- BASSANT, James Edward - Director at Astro Lighting Limited
- BASSANT, James Edward - Director at Astro Lighting (USA) Limited
- BASSANT, James Edward - Director at Astro Lighting (China) Limited
- BASSANT, James Edward - Director at Astro Lighting (Asia) Limited
- BASSANT, James Edward - Director at Astro Lighting (Europe) Limited
Companies at the same address
- Astro Lighting (China) Limited (09864680)
- Astro Lighting (Europe) Limited (09888348)
- Astro Lighting (USA) Limited (09637825)
- Astro Lighting Limited (03314935)
- Bathroom Lighting Limited (04226023)