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 - LYNDHURST

This company is listed in the following categories:
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)

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

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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

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