Company number 06303869
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 54 OXFORD ROAD, DENHAM, UXBRIDGE, ENGLAND, UB9 4DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-01
. The most likely internet sites of AISEANDAN PLANT LIMITED are www.aiseandanplant.co.uk, and www.aiseandan-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Aiseandan Plant Limited is a Private Limited Company.
The company registration number is 06303869. Aiseandan Plant Limited has been working since 05 July 2007.
The present status of the company is Active. The registered address of Aiseandan Plant Limited is 54 Oxford Road Denham Uxbridge England Ub9 4dn. . DWYER, Aisling is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DWYER, Jane Teresa has been resigned. Director DWYER, Sean William has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Persons With Significant Control
Miss Aisling Dwyer
Notified on: 5 July 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AISEANDAN PLANT LIMITED Events
27 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-01
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
15 Jul 2008
Director appointed jane teresa dwyer
06 Jul 2007
Registered office changed on 06/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX
05 Jul 2007
Director resigned
05 Jul 2007
Secretary resigned
05 Jul 2007
Incorporation