BITUMEN LIMITED - LYNDHURST
Company Profile | Company Filings |
Overview
BITUMEN LIMITED is a Private Limited Company from LYNDHURST ENGLAND and has the status: Active.
BITUMEN LIMITED was incorporated 31 years ago on 14/01/1993 and has the registered number: 02779635. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BITUMEN LIMITED was incorporated 31 years ago on 14/01/1993 and has the registered number: 02779635. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BITUMEN LIMITED - LYNDHURST
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLEBE COTTAGE
LYNDHURST
SO43 7FY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ECOTECH PRODUCTS LIMITED (until 03/04/2006)
ECOTECH PRODUCTS LIMITED (until 03/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW ROBERT JOHN ROCHE | Dec 1955 | British | Director | 2021-01-03 | CURRENT |
MR PAUL JOHN WHITTLE | Dec 1949 | British | Director | 2017-11-02 UNTIL 2021-01-04 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-14 UNTIL 1993-03-17 | RESIGNED | ||
MR MARTIN FRANK WALLACE HESLOP | Aug 1949 | British | Director | 1993-03-17 UNTIL 2017-03-01 | RESIGNED |
DAVID JOHN KINDER | Aug 1945 | British | Director | 1993-03-17 UNTIL 1994-02-22 | RESIGNED |
MR MARTIN FRANK WALLACE HESLOP | Aug 1949 | British | Secretary | 1993-03-17 UNTIL 1994-02-22 | RESIGNED |
POPPY AVES HESLOP | Jan 1916 | British | Secretary | 1994-02-22 UNTIL 2002-12-20 | RESIGNED |
MR PAUL JOHN WHITTLE | Dec 1949 | British | Secretary | 2003-01-07 UNTIL 2021-01-04 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-01-14 UNTIL 1993-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Robert John Roche | 2019-04-16 | 12/1955 | Poundbury Dorset | Ownership of shares 75 to 100 percent |
Mr Martin Frank Wallace Heslop Executor Of Martin Frank Wallace Heslop | 2016-04-06 - 2019-04-16 | 8/1949 | Colchester Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BITUMEN LIMITED | 2023-12-20 | 31-03-2023 | 100 equity |
BITUMEN_LIMITED - Accounts | 2022-11-19 | 31-03-2022 | £100 equity |
BITUMEN_LIMITED - Accounts | 2022-11-19 | 31-03-2021 | £100 equity |
Micro-entity Accounts - BITUMEN LIMITED | 2021-02-06 | 31-03-2020 | £100 equity |
Bitumen_Limited - Accounts | 2019-04-24 | 31-03-2019 | |
Bitumen_Limited - Accounts | 2015-12-31 | 31-03-2015 | £100 equity |