ASTUTE CONSTRUCTION LIMITED
133 FROSSES ROAD, DUNLOY, BALLYMENA BT44 9DZ- Active
- Private Limited Company
- Company No. NI054076
- Last Updated: 01 Mar 2024
Company Profile
ASTUTE CONSTRUCTION LIMITED was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in BALLYMENA. ASTUTE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 19 years 7 months and 19 days.
| Name | ASTUTE CONSTRUCTION LIMITED |
|---|---|
| Company number | NI054076 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 FROSSES ROAD DUNLOY BALLYMENA BT44 9DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Siobhan Archibald Nationality: Northern Irish |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Declan Archibald Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASTUTE CONSTRUCTION LIMITED | 28 Feb 2005 |