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ASTEC (SOUTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astec (south West) Limited. The company was founded 21 years ago and was given the registration number 04550231. The firm's registered office is in PLYMOUTH. You can find them at 451 Tavistock Road, Roborough, Plymouth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASTEC (SOUTH WEST) LIMITED
Company Number:04550231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:451 Tavistock Road, Roborough, Plymouth, PL6 7HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Classic Builders, Estover Close, Plymouth, England, PL6 7PL

Secretary01 October 2002Active
Classic Builders, Estover Close, Plymouth, England, PL6 7PL

Director01 October 2002Active
Classic Builders, Estover Close, Plymouth, England, PL6 7PL

Director19 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 October 2002Active
35 Southway Lane, Roborough, Plymouth, PL6 7DJ

Director10 February 2006Active
Ferry House, Arrochar, G83 7AH

Director10 February 2006Active
27 Forest View, Woolwell, Plymouth, PL6 7RT

Director10 February 2006Active
The Cottage, Trewelm Lane Croft Handy, Redruth, TR16 5JW

Director01 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 October 2002Active

People with Significant Control

Mr Terrance Bennetton
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:451 Tavistock Road, Roborough, Plymouth, United Kingdom, PL6 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darryl Keith Bennetton
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Endeavour House, Parkway Court, Plymouth, United Kingdom, PL6 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graham Coughlan
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Irish
Country of residence:United Kingdom
Address:451, Tavistock Road, Plymouth, United Kingdom, PL6 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darryl Keith Bennetton
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Classic Builders, Estover Close, Plymouth, England, PL6 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Graham Coughlan
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Irish
Country of residence:England
Address:Classic Builders, Estover Close, Plymouth, England, PL6 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terrance Bennetton
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Classic Builders, Estover Close, Plymouth, England, PL6 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Persons with significant control

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2024-05-16Persons with significant control

Change to a person with significant control.

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2024-05-16Persons with significant control

Change to a person with significant control.

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2024-05-16Persons with significant control

Change to a person with significant control.

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2024-05-16Persons with significant control

Change to a person with significant control.

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2024-05-16Persons with significant control

Change to a person with significant control.

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2024-05-16Persons with significant control

Change to a person with significant control.

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2024-05-16Persons with significant control

Change to a person with significant control.

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2024-05-15Persons with significant control

Cessation of a person with significant control.

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2024-05-15Persons with significant control

Cessation of a person with significant control.

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2024-05-15Persons with significant control

Cessation of a person with significant control.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Address

Change registered office address company with date old address new address.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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