AYTOUN STREET DEVELOPMENTS LIMITED
SHEFFIELD HENRY BOOT STOKE LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 08682592
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AYTOUN STREET DEVELOPMENTS LIMITED are www.aytounstreetdevelopments.co.uk, and www.aytoun-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Aytoun Street Developments Limited is a Private Limited Company. The company registration number is 08682592. Aytoun Street Developments Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Aytoun Street Developments Limited is Banner Cross Hall Ecclesall Road South Sheffield S11 9pd. . DEARDS, Russell Alan is a Secretary of the company. ANDERSON, David Robert is a Director of the company. BRADY, Adam Robert is a Director of the company. HEATLEY, Timothy Graham is a Director of the company. HIGGINS, Adam Stuart is a Director of the company. Director BOOT, Edward James has been resigned. Director SUTCLIFFE, John Trevor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEARDS, Russell Alan
Appointed Date: 09 September 2013
Director
ANDERSON, David Robert
Appointed Date: 09 September 2013
58 years old
Director
BRADY, Adam Robert
Appointed Date: 21 October 2015
48 years old
Director
HEATLEY, Timothy Graham
Appointed Date: 21 October 2015
45 years old
Director
HIGGINS, Adam Stuart
Appointed Date: 21 October 2015
56 years old

Resigned Directors

Director
BOOT, Edward James
Resigned: 21 October 2015
Appointed Date: 09 September 2013
73 years old
Director
SUTCLIFFE, John Trevor
Resigned: 21 October 2015
Appointed Date: 09 September 2013
66 years old

Persons With Significant Control

Capital And Centric Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Henry Boot (Manchester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Henry Boot Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AYTOUN STREET DEVELOPMENTS LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015
Appointment of Mr Timothy Heatley as a director on 21 October 2015
21 Oct 2015
Appointment of Mr Adam Higgins as a director on 21 October 2015
...
... and 4 more events
28 Apr 2015
Full accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
02 Jun 2014
Company name changed henry boot stoke LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-06-02
  • NM01 ‐ Change of name by resolution
17 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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