Company number 09967778
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address 19-21 SWAN STREET, SWAN STREET, WEST MALLING, KENT, UNITED KINGDOM, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 23 February 2017 with updates; Resolutions
RES13 ‐
It was resolved that dividends voted in either 31 ordinary a or rhe £1 odinary b shares need not relate to dividends voted on any other class 01/02/2017
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of AUSTIN CONSTRUCTION RESOURCES LTD are www.austinconstructionresources.co.uk, and www.austin-construction-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Construction Resources Ltd is a Private Limited Company.
The company registration number is 09967778. Austin Construction Resources Ltd has been working since 25 January 2016.
The present status of the company is Active. The registered address of Austin Construction Resources Ltd is 19 21 Swan Street Swan Street West Malling Kent United Kingdom Me19 6ju. . AUSTIN, Stephen is a Director of the company. FARRANT, Zara is a Director of the company. The company operates in "Other business support service activities n.e.c.".
austin construction resources Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stephen Austin
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more
Miss Zara Farrant
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
AUSTIN CONSTRUCTION RESOURCES LTD Events
20 Mar 2017
Change of share class name or designation
20 Mar 2017
Confirmation statement made on 23 February 2017 with updates
17 Mar 2017
Resolutions
-
RES13 ‐
It was resolved that dividends voted in either 31 ordinary a or rhe £1 odinary b shares need not relate to dividends voted on any other class 01/02/2017
-
RES12 ‐
Resolution of varying share rights or name
23 Feb 2017
Appointment of Mr Stephen Austin as a director on 1 February 2017
23 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
20 Sep 2016
Registration of charge 099677780001, created on 16 September 2016
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
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MODEL ARTICLES ‐
Model articles adopted