A & S BUILDERS LIMITED

Profile A & S BUILDERS LIMITED

Actual on 01.07.2021
Company name
A & S BUILDERS LIMITED
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Company number
04841555
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 July 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 22 July 2021 due by Thursday, 05 August 2021

Last statement dated Wednesday, 22 July 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
OAKFIELD BOARBANK LANE,, ALLITHWAITE, GRANGE OVER SANDS, CUMBRIA, LA11 7QR
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PSC and Officers A & S BUILDERS LIMITED

Officers

(as of 19.09.2020)

ADDISON, David William
Status: Active
Appointed on: Tuesday, 22 July 2003
Correspondence address: Oakfield, Boarbank Lane Allithwaite, Grange Over Sands, Cumbria, LA11 7QR
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Builder
Country of residence: United Kingdom
ADDISON, Joanne
Status: Active
Appointed on: Tuesday, 22 July 2003
Correspondence address: Oakfield, Boarbank Lane Allithwaite, Grange Over Sands, Cumbria, LA11 7QR
Role: Secretary
SATTERTHWAITE, Neville John
Status: Active
Appointed on: Tuesday, 22 July 2003
Correspondence address: Applebury Hill Farm, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7NJ
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Builder
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Tuesday, 22 July 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Tuesday, 22 July 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr David William Addison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oakfield Grange Over Sands, United Kingdom, Cumbria
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neville John Satterthwaite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No 1 Applebury Hill Farm Grange Over Sands, England, Cumbria
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent