ASTONROCK LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 04595526
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of ASTONROCK LIMITED are www.astonrock.co.uk, and www.astonrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Astonrock Limited is a Private Limited Company. The company registration number is 04595526. Astonrock Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Astonrock Limited is 55 Hoghton Street Southport Merseyside Pr9 0pg. . SEDDON, Lynn is a Secretary of the company. SUNLEY, Carole Anne is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEDDON, Lynn
Appointed Date: 13 December 2002
Director
SUNLEY, Carole Anne
Appointed Date: 13 December 2002
82 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 December 2002
Appointed Date: 20 November 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 December 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mrs Anna Louise Benson
Notified on: 20 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Myles Alec Sunley
Notified on: 20 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTONROCK LIMITED Events

12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
18 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 20 November 2014
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
New director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: 31 corsham street, london, N1 6DR
07 Jan 2003
Registered office changed on 07/01/03 from: 31 corsham street london N1 6DR
20 Nov 2002
Incorporation

ASTONROCK LIMITED Charges

2 September 2003
Assignment of building contract
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: All the company's right title and interest under the…
12 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 16 February 2006
Persons entitled: Hanley Economic Building Society
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Mortgage deed
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: 20 albert road, southport t/n MS185281.

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