ASTONLANE LIMITED

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

This company is commonly known as Astonlane Limited. The company was founded 24 years ago and was given the registration number 04024612. The firm's registered office is in LLANELLI. You can find them at Bynea House Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ASTONLANE LIMITED
Company Number	:	04024612
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Bynea House Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed, SA14 9SU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cefn Golau Park, Cefn Stylle Road Gowerton, Swansea, SA4 3QY	Secretary	09 March 2006	Active
Bynea House, Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Wales, SA14 9SU	Director	31 August 2010	Active
Cefn Golau Park, Cefn Stylle Road Gowerton, Swansea, SA4 3QY	Director	09 March 2006	Active
Penscynor House, Penscynor, Cilfrew, Neath, SA10 8LF	Secretary	04 July 2000	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	30 June 2000	Active
Penscynor House, Penscynor, Cilfrew, Neath, SA10 8LF	Director	04 July 2000	Active
Demirhisar Penscynor House, Penscynor Park Cilfrew, Neath, SA10 8LF	Director	01 August 2005	Active
10 Leiros Park Drive, The Rhyddings, Neath, SA10 7EW	Director	04 July 2000	Active
8 Heol Y Garreg Wen, West Cross, Swansea, SA3 5RR	Director	09 March 2006	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	30 June 2000	Active

People with Significant Control

Mr Jonathan David Hale-Quant
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	Welsh
Address	:	Bynea House, Bynea Business Park, Heol Y Bwlch, Llanelli, SA14 9SU
Nature of control	:	Significant influence or control

Mrs Sian Hale-Quant
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Address	:	Bynea House, Bynea Business Park, Heol Y Bwlch, Llanelli, SA14 9SU
Nature of control	:	Significant influence or control

Mr Victor Herbert Johnson
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Address	:	Bynea House, Bynea Business Park, Heol Y Bwlch, Llanelli, SA14 9SU
Nature of control	:	Significant influence or control

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode