ASTON HOMES (STAFFS) LIMITED
ASTON BY STONE

Hellopages » Staffordshire » Stafford » ST15 0BW
Company number 04322736
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address LAUREL COTTAGE, ASTON LANE, ASTON BY STONE, STAFFORDSHIRE, ST15 0BW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Lisa Mary Howells as a director on 25 October 2016; Appointment of Mrs Marietta Louise Shaw as a director on 25 October 2016. The most likely internet sites of ASTON HOMES (STAFFS) LIMITED are www.astonhomesstaffs.co.uk, and www.aston-homes-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barlaston Rail Station is 4.7 miles; to Wedgwood Rail Station is 5.3 miles; to Blythe Bridge Rail Station is 6.7 miles; to Stoke-on-Trent Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Homes Staffs Limited is a Private Limited Company. The company registration number is 04322736. Aston Homes Staffs Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Aston Homes Staffs Limited is Laurel Cottage Aston Lane Aston by Stone Staffordshire St15 0bw. . SHAW, Martyn Paul John is a Secretary of the company. HOWELLS, Alistair Keith is a Director of the company. HOWELLS, Lisa Mary is a Director of the company. SHAW, Marietta Louise is a Director of the company. SHAW, Martyn Paul John is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director TURNOCK, John Paul has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHAW, Martyn Paul John
Appointed Date: 07 June 2002
Director
HOWELLS, Alistair Keith
Appointed Date: 25 October 2016
58 years old
Director
HOWELLS, Lisa Mary
Appointed Date: 25 October 2016
56 years old
Director
SHAW, Marietta Louise
Appointed Date: 25 October 2016
56 years old
Director
SHAW, Martyn Paul John
Appointed Date: 19 November 2001
56 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
TURNOCK, John Paul
Resigned: 24 October 2016
Appointed Date: 19 November 2001
57 years old

Persons With Significant Control

Mr Martyn Paul John Shaw
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Turnock
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON HOMES (STAFFS) LIMITED Events

12 Dec 2016
Confirmation statement made on 13 November 2016 with updates
07 Nov 2016
Appointment of Lisa Mary Howells as a director on 25 October 2016
07 Nov 2016
Appointment of Mrs Marietta Louise Shaw as a director on 25 October 2016
07 Nov 2016
Appointment of Alistair Keith Howells as a director on 25 October 2016
06 Nov 2016
Termination of appointment of John Paul Turnock as a director on 24 October 2016
...
... and 34 more events
23 Nov 2001
New director appointed
23 Nov 2001
Registered office changed on 23/11/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation

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