ST. ASTIER LIMITED
SEAHAM

Hellopages » County Durham » County Durham » SR7 0PS

Company number 04653193
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 11 ENTERPRISE COURT, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, COUNTY DURHAM, SR7 0PS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of ST. ASTIER LIMITED are www.stastier.co.uk, and www.st-astier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. St Astier Limited is a Private Limited Company. The company registration number is 04653193. St Astier Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of St Astier Limited is 11 Enterprise Court Seaham Grange Industrial Estate Seaham County Durham Sr7 0ps. . OG, Carol Ann is a Secretary of the company. OG, Carol Ann is a Director of the company. OG, Ranson is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OG, Carol Ann
Appointed Date: 10 March 2003
Director
OG, Carol Ann
Appointed Date: 01 October 2007
61 years old
Director
OG, Ranson
Appointed Date: 10 March 2003
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 February 2003
Appointed Date: 30 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Ranson Og
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Og
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. ASTIER LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
11 Dec 2015
Secretary's details changed for Carol Ann Og on 1 December 2015
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
17 Mar 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
Registered office changed on 10/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Jan 2003
Incorporation

ST. ASTIER LIMITED Charges

10 May 2011
Mortgage deed to secure own liabilities
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 11 enterprise court seaham grange industrial park…
15 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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