ATHSTONE CONSTRUCTION LIMITED
KENT

Hellopages » Greater London » Bexley » DA8 2HR

Company number 05093937
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 32 CRAYDENE ROAD, ERITH, KENT, DA8 2HR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43330 - Floor and wall covering, 43390 - Other building completion and finishing, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of ATHSTONE CONSTRUCTION LIMITED are www.athstoneconstruction.co.uk, and www.athstone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Athstone Construction Limited is a Private Limited Company. The company registration number is 05093937. Athstone Construction Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Athstone Construction Limited is 32 Craydene Road Erith Kent Da8 2hr. . MAKSIMOV, Michail is a Director of the company. Secretary KERSEVICIENE, Zydrune has been resigned. Secretary MAKSIMOV, Michail has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MAKSIMOV, Michail
Appointed Date: 06 May 2004
52 years old

Resigned Directors

Secretary
KERSEVICIENE, Zydrune
Resigned: 04 April 2010
Appointed Date: 01 October 2005
Secretary
MAKSIMOV, Michail
Resigned: 03 January 2006
Appointed Date: 06 May 2004
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 09 July 2004
Appointed Date: 05 April 2004
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 09 July 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Michail Maksimov
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ATHSTONE CONSTRUCTION LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1,000
...
... and 34 more events
18 Jun 2005
New secretary appointed;new director appointed
12 Jul 2004
Registered office changed on 12/07/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
09 Jul 2004
Secretary resigned
09 Jul 2004
Director resigned
05 Apr 2004
Incorporation

ATHSTONE CONSTRUCTION LIMITED Charges

15 October 2009
All assets debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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