Menna Overview
Here’s a quick overview of ASTRASEAL (HOLDINGS) LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1999.
ASTRASEAL (HOLDINGS) LIMITED
- Company statusactive
- Company No03729141
- Age27 years 4 months Incorporated 9 March 1999
- Officers4
Address
Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4EX, England
ASTRASEAL (HOLDINGS) LIMITED is an active company incorporated on 9 March 1999 and based in Wellingborough, Northamptonshire, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Resolution
4 Years Ago on 29 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 20 Dec 2021
Capital Allotment Shares
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 17 Mar 2020
Accounts Amended With Accounts Type Group
6 Years Ago on 16 Mar 2020
Capital Cancellation Shares
6 Years Ago on 10 Dec 2019
Capital Return Purchase Own Shares
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 08 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 20 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSAM, Richard John Matthew | director | Apr 1968 | 01 Aug 2003 |
| MCKEOWN, Andrew | director | May 1949 | 15 Jul 1999 |
| MCMULLAN, Mark | director | Jun 1967 | 01 Aug 2003 |
| STANLEY, Colin John | director | Oct 1978 | 07 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Mckeown | May 1949 | 06 Apr 2016 |
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MCKEOWN, Andrew, MCMULLAN, Mark are mutual persons.
MCMULLAN, Mark are mutual persons.
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DAWSON, Helen are mutual persons.
DAWSON, Helen are mutual persons.
DAWSON, Helen are mutual persons.
DAWSON, Helen are mutual persons.
DAWSON, Helen are mutual persons.
DAWSON, Helen are mutual persons.
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ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ZANT BOER, Ian are mutual persons.
ZANT BOER, Ian are mutual persons.
ZANT BOER, Ian are mutual persons.
ZANT BOER, Ian are mutual persons.
ZANT BOER, Ian are mutual persons.
THE FIRE DOOR COMPANY ASTRASEAL LIMITED
MCMULLAN, Mark are mutual persons.
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Here’s a quick overview of ASTRASEAL (HOLDINGS) LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1999.