ASTONLANE LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 9SU

Company number 04024612
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address BYNEA HOUSE BYNEA BUSINESS PARK, HEOL Y BWLCH, BYNEA, LLANELLI, DYFED, SA14 9SU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ASTONLANE LIMITED are www.astonlane.co.uk, and www.astonlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Llangennech Rail Station is 1.8 miles; to Gowerton Rail Station is 2.9 miles; to Pontarddulais Rail Station is 4.1 miles; to Ammanford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astonlane Limited is a Private Limited Company. The company registration number is 04024612. Astonlane Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Astonlane Limited is Bynea House Bynea Business Park Heol Y Bwlch Bynea Llanelli Dyfed Sa14 9su. . JOHNSON, Victor Herbert is a Secretary of the company. JOHNSON, Leighton is a Director of the company. JOHNSON, Victor Herbert is a Director of the company. Secretary HALE-QUANT, Jonathan David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HALE-QUANT, Jonathan David has been resigned. Director HALE-QUANT, Sian has been resigned. Director QUANT, David Brian has been resigned. Director TRAINER, Clare Danielle has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JOHNSON, Victor Herbert
Appointed Date: 09 March 2006
Director
JOHNSON, Leighton
Appointed Date: 31 August 2010
50 years old
Director
JOHNSON, Victor Herbert
Appointed Date: 09 March 2006
70 years old

Resigned Directors

Secretary
HALE-QUANT, Jonathan David
Resigned: 08 March 2006
Appointed Date: 04 July 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 July 2000
Appointed Date: 30 June 2000
Director
HALE-QUANT, Jonathan David
Resigned: 08 March 2006
Appointed Date: 04 July 2000
57 years old
Director
HALE-QUANT, Sian
Resigned: 08 March 2006
Appointed Date: 01 August 2005
58 years old
Director
QUANT, David Brian
Resigned: 01 August 2005
Appointed Date: 04 July 2000
81 years old
Director
TRAINER, Clare Danielle
Resigned: 31 August 2010
Appointed Date: 09 March 2006
44 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 July 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Victor Herbert Johnson
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Mr Jonathan David Hale-Quant
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Mrs Sian Hale-Quant
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

ASTONLANE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 44 more events
14 Jul 2000
Director resigned
14 Jul 2000
Secretary resigned
14 Jul 2000
Memorandum and Articles of Association
14 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 2000
Incorporation

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