AUSTYNS PROJECT ADMINISTRATION LIMITED
FARNHAM

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Company number 02445224
Status Active
Incorporation Date 21 November 1989
Company Type Private Limited Company
Address OAKCROFT, REDLANDS LANE EWSHOT, FARNHAM, SURREY, GU10 5AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74902 - Quantity surveying activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of AUSTYNS PROJECT ADMINISTRATION LIMITED are www.austynsprojectadministration.co.uk, and www.austyns-project-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Ash Rail Station is 5.5 miles; to Ash Vale Rail Station is 5.6 miles; to Blackwater Rail Station is 7.1 miles; to Bagshot Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austyns Project Administration Limited is a Private Limited Company. The company registration number is 02445224. Austyns Project Administration Limited has been working since 21 November 1989. The present status of the company is Active. The registered address of Austyns Project Administration Limited is Oakcroft Redlands Lane Ewshot Farnham Surrey Gu10 5as. . COOK, Bronwyn Vivian Sheila is a Secretary of the company. COOK, Kevin William is a Director of the company. Secretary WRIGHT, Mark Richard has been resigned. Director ROBERTS, Simon Peter Martindale has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Bronwyn Vivian Sheila
Appointed Date: 09 November 2001

Director
COOK, Kevin William

72 years old

Resigned Directors

Secretary
WRIGHT, Mark Richard
Resigned: 09 November 2001

Director
ROBERTS, Simon Peter Martindale
Resigned: 09 November 2001
71 years old

Persons With Significant Control

Mr Kevin William Cook
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AUSTYNS PROJECT ADMINISTRATION LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
03 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 63 more events
07 Mar 1990
Company name changed keplist LIMITED\certificate issued on 08/03/90

01 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Feb 1990
Registered office changed on 21/02/90 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE

21 Nov 1989
Incorporation