Astro Lighting (USA) Limited
- Company number
- 09637825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2015
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- Astro Lighting Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER KOLK, Peter Benjamin | Director | 8 Aug 2023 | 14 Aug 2026 |
| BASSANT, James Edward | Director | 15 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Turner Fearon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Jul 2018 |
| Mr James Edward Bassant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Jul 2018 |
| Astro Lighting Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2018 |
Accounts
Connections
Owned by
Astro Lighting (USA) Limited → Astro Lighting Holdings Limited
Directors’ other companies
- BASSANT, James Edward - Director at Astro Lighting Limited
- BASSANT, James Edward - Director at Astro Lighting Holdings 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 Holdings Limited (09628932)
- Astro Lighting Limited (03314935)
- Bathroom Lighting Limited (04226023)