ASTRA ENGINEERING PRODUCTS LIMITED

Profile ASTRA ENGINEERING PRODUCTS LIMITED

Actual on 01.02.2021
Company name
ASTRA ENGINEERING PRODUCTS LIMITED
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Company number
02542704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 September 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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Registered office address
QUEENS ROAD, ASTON, WEST MIDLANDS, BIRMINGHAM, B6 7NH
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PSC and Officers ASTRA ENGINEERING PRODUCTS LIMITED

Officers

(as of 19.09.2020)

FINDLEY, Jeffrey Thomas
Status: Active
Correspondence address: Queens Road, Aston, West Midlands, Birmingham, B6 7NH
Role: Secretary
FINDLEY, Jeffrey Thomas
Status: Active
Correspondence address: Queens Road, Aston, West Midlands, Birmingham, B6 7NH
Nationality: English
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: England
HALL, James Edward
Status: Active
Correspondence address: 7 Wayfield Drive, Parkside, Staffordshire, Stafford, ST16 1TP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.02.2021)

Knighton Holdings Ltd
Status: Active
Notified on: Thursday, 05 November 2020
Correspondence address: England, Birmingham, Unit 2
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jeffrey Thomas Findley
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: West Midlands, Birmingham
Nationality: English
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jeffrey Thomas Findley
Status: Not active
Notified on: Monday, 15 August 2016
Correspondence address: West Midlands, Birmingham
Nationality: English
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent