ASTUTE CONSTRUCTION LIMITED
BALLYMENA


Company number NI054076
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 133 FROSSES ROAD, DUNLOY, BALLYMENA, CO ANTRIM, BT44 9DZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Thomas Archibald as a director on 28 February 2017; Termination of appointment of Siobhan Mary Archibald as a director on 28 February 2017. The most likely internet sites of ASTUTE CONSTRUCTION LIMITED are www.astuteconstruction.co.uk, and www.astute-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Astute Construction Limited is a Private Limited Company. The company registration number is NI054076. Astute Construction Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Astute Construction Limited is 133 Frosses Road Dunloy Ballymena Co Antrim Bt44 9dz. . ARCHIBALD, Declan is a Director of the company. Secretary ARCHIBALD, Declan has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ARCHIBALD, Siobhan Mary has been resigned. Director ARCHIBALD, Thomas has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ARCHIBALD, Declan
Appointed Date: 28 February 2005
64 years old

Resigned Directors

Secretary
ARCHIBALD, Declan
Resigned: 28 February 2017
Appointed Date: 28 February 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
ARCHIBALD, Siobhan Mary
Resigned: 28 February 2017
Appointed Date: 28 October 2005
63 years old
Director
ARCHIBALD, Thomas
Resigned: 28 February 2017
Appointed Date: 28 February 2005
41 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mrs Siobhan Archibald
Notified on: 28 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Declan Archibald
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTUTE CONSTRUCTION LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Termination of appointment of Thomas Archibald as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Siobhan Mary Archibald as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Declan Archibald as a secretary on 28 February 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 29 more events
07 Dec 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
18 Mar 2005
Change of dirs/sec
18 Mar 2005
Change of dirs/sec
18 Mar 2005
Change in sit reg add
28 Feb 2005
Incorporation

ASTUTE CONSTRUCTION LIMITED Charges

29 May 2009
Mortgage or charge
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage / charge. All that and those the site…

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