ASTRAL CONSTRUCTION (SOUTHERN) LTD
SUTTON

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Company number 07095742
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 6 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Terence Edwin O'neill as a director on 1 November 2016; Termination of appointment of John Edward Clarke as a director on 1 November 2016. The most likely internet sites of ASTRAL CONSTRUCTION (SOUTHERN) LTD are www.astralconstructionsouthern.co.uk, and www.astral-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Astral Construction Southern Ltd is a Private Limited Company. The company registration number is 07095742. Astral Construction Southern Ltd has been working since 04 December 2009. The present status of the company is Active. The registered address of Astral Construction Southern Ltd is 6 Sandiford Road Sutton Surrey Sm3 9rd. . CLARKE, Darren John is a Director of the company. O'NEILL, Liam Daniel is a Director of the company. O'NEILL, Ryan Terence is a Director of the company. Director CLARKE, John Edward has been resigned. Director HUGHES, Lynn has been resigned. Director O'NEILL, Terence Edwin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLARKE, Darren John
Appointed Date: 01 November 2016
50 years old
Director
O'NEILL, Liam Daniel
Appointed Date: 01 November 2016
55 years old
Director
O'NEILL, Ryan Terence
Appointed Date: 01 November 2016
50 years old

Resigned Directors

Director
CLARKE, John Edward
Resigned: 01 November 2016
Appointed Date: 04 December 2009
82 years old
Director
HUGHES, Lynn
Resigned: 04 December 2009
Appointed Date: 04 December 2009
66 years old
Director
O'NEILL, Terence Edwin
Resigned: 01 November 2016
Appointed Date: 04 December 2009
87 years old

Persons With Significant Control

Mr Liam Daniel O'Neill
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Terence O'Neill
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren John Clarke
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRAL CONSTRUCTION (SOUTHERN) LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Nov 2016
Termination of appointment of Terence Edwin O'neill as a director on 1 November 2016
11 Nov 2016
Termination of appointment of John Edward Clarke as a director on 1 November 2016
11 Nov 2016
Appointment of Mr Darren John Clarke as a director on 1 November 2016
11 Nov 2016
Appointment of Mr Liam Daniel O'neill as a director on 1 November 2016
...
... and 15 more events
29 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
23 Dec 2009
Termination of appointment of Lynn Hughes as a director
23 Dec 2009
Appointment of Mr John Edward Clarke as a director
23 Dec 2009
Appointment of Terence Edwin O'neill as a director
04 Dec 2009
Incorporation

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