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Nom

Astons of Sussex LTD

Adresse
1 New Parade
East Wittering
West Sussex
PO20 8ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 janvier 2021
Company Register Address Demar House 14 Church Road
Chichester
PO20 8PS
Société Numéro de Registre 04647991 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68310 - Agences immobilières
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Astons of Sussex LTD | Wittering Properties
  • West Wittering Flood Defence S
  • Witterings Properties LTD
  • Armada Properties (Witterings) LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Boyall, David John Status: Active Notified: 01/07/2016 Date of Birth: 12/1962 Nature of Control
  • Right to appoint and remove directors
  • Boyall, Lesley Jane Status: Active Notified: 01/07/2016 Date of Birth: 01/1959 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Demar Investments Ltd Status: Active Notified: 15/08/2022 Companies House Number: 10709211 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Boyall, Mary Status: Ceased Notified: 01/07/2016 Ceased: 23/12/2019 Date of Birth: 07/1935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Boyall, Mary Status: Ceased Notified: 23/12/2019 Ceased: 15/08/2022 Date of Birth: 08/1935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boyall, David John East Wittering, Chichester, West Sussex Status: Active Notified: 01/12/2009 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boyall, Lesley Jane East Wittering, Chichester, West Sussex Status: Active Notified: 01/06/2016 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shore Secretaries Limited, East Wittering, Chichester, West Sussex, United Kingdom Status: Active Notified: 16/11/2007 Role: Secretary Nationality: British