ROMAN ASTON DEVELOPMENTS LIMITED

Company number 11546001

1 active person with significant control / 0 active statements

A T Contracting & Plant Hire Ltd (Active)

• Correspondence address: Colinton House, Leicester Road, Bedworth, Warwickshire, United Kingdom, CV12 8AB
• Principal office address: Colinton House, Leicester Road, Bedworth, Warwickshire, United Kingdom, CV12 8AB
• Notified on: 4 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 08003365
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ashley Barrett (Ceased)

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
• Principal office address: The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
• Notified on: 31 January 2020
• Ceased on: 4 June 2020
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Joseph Patrick Conlon (Ceased)

• Correspondence address: 1 Crescent Avenue, Coventry, England, CV3 1HD
• Principal office address: 1 Crescent Avenue, Coventry, England, CV3 1HD
• Notified on: 12 October 2018
• Ceased on: 31 January 2020
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Adam Taylor (Ceased)

• Correspondence address: Orchard Barn, Copston Lane, High Cross, Lutterworth, United Kingdom, LE17 5BA
• Principal office address: Orchard Barn, Copston Lane, High Cross, Lutterworth, United Kingdom, LE17 5BA
• Notified on: 31 August 2018
• Ceased on: 31 January 2020
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Natalie Louise Maher (Ceased)

• Correspondence address: Heath End Farm, Heath End, Snitterfield, Stratford-Upon-Avon, United Kingdom, CV37 0PL
• Principal office address: Heath End Farm, Heath End, Snitterfield, Stratford-Upon-Avon, United Kingdom, CV37 0PL
• Notified on: 31 August 2018
• Ceased on: 12 October 2018
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Karen Anne Shanley (Ceased)

• Correspondence address: 4 Grimstock Avenue, Coleshill, Birmingham, United Kingdom, B46 1LS
• Principal office address: 4 Grimstock Avenue, Coleshill, Birmingham, United Kingdom, B46 1LS
• Notified on: 31 August 2018
• Ceased on: 1 September 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors