AUSTIN CONSTRUCTION SERVICES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7PB

Company number 05024702
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address THE COUNTING HOUSE TOWER, BUILDING, WADE HOUSE ROAD SHELF, HALIFAX, HX3 7PB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of AUSTIN CONSTRUCTION SERVICES LIMITED are www.austinconstructionservices.co.uk, and www.austin-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Austin Construction Services Limited is a Private Limited Company. The company registration number is 05024702. Austin Construction Services Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Austin Construction Services Limited is The Counting House Tower Building Wade House Road Shelf Halifax Hx3 7pb. . MOORE- KELLY, Austin is a Director of the company. Secretary STERN, Audrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MOORE- KELLY, Austin
Appointed Date: 23 January 2004
66 years old

Resigned Directors

Secretary
STERN, Audrey
Resigned: 23 January 2011
Appointed Date: 23 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Austin Moore-Kelly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN CONSTRUCTION SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 25 more events
18 Jan 2005
New director appointed
18 Jan 2005
New secretary appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
23 Jan 2004
Incorporation

AUSTIN CONSTRUCTION SERVICES LIMITED Charges

22 September 2011
Legal charge
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Austin Moore Kelly Ssas
Description: Net book debt of £20,000 see image for full details.

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