ASPHALTIC PROPERTIES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ASPHALTIC PROPERTIES LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASPHALTIC PROPERTIES LIMITED was incorporated 30 years ago on 05/11/1993 and has the registered number: 02869447.
ASPHALTIC PROPERTIES LIMITED was incorporated 30 years ago on 05/11/1993 and has the registered number: 02869447.
ASPHALTIC PROPERTIES LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 | CURRENT | ||
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-10-18 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| MR PETER JOHN REGIS | Sep 1948 | British | Director | 1993-11-05 UNTIL 1997-07-01 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2001-12-31 UNTIL 2008-06-30 | RESIGNED |
| IMRAN AHMAD | Aug 1966 | British | Secretary | 1997-04-01 UNTIL 1997-09-30 | RESIGNED |
| MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Secretary | 1993-11-05 UNTIL 1997-04-01 | RESIGNED |
| MR JOHN RALPH SWYNNERTON | Sep 1944 | British | Secretary | 1997-09-30 UNTIL 2004-10-01 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2004-10-01 UNTIL 2019-10-18 | RESIGNED |
| PETER STANLEY MELTON | Dec 1952 | British | Director | 1995-11-01 UNTIL 1997-10-27 | RESIGNED |
| MR THOMAS JAMES REGIS | May 1966 | British | Director | 1994-10-19 UNTIL 1997-07-01 | RESIGNED |
| FRANCIS CHARLES PRUST | Nov 1944 | British | Director | 1997-07-01 UNTIL 2002-10-15 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2011-11-30 UNTIL 2019-10-18 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2002-08-01 UNTIL 2011-11-30 | RESIGNED |
| MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Director | 1993-11-05 UNTIL 1997-07-09 | RESIGNED |
| MR WILLIAM WILSON FORRESTER | Jul 1940 | British | Director | 1997-07-01 UNTIL 2001-12-31 | RESIGNED |
| MR MICHAEL JOHN CHIVERS | Oct 1952 | British | Director | 1997-07-01 UNTIL 2011-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | 1997-08-01 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Roofing Supplies Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity accounts for Asphaltic Properties Limited | 2019-06-28 | 31-12-2018 | |
| Micro-entity accounts for Asphaltic Properties Limited | 2018-06-06 | 31-12-2017 | |
| Asphaltic Properties Limited - Accounts | 2017-07-05 | 31-12-2016 | |
| Asphaltic Properties Limited - Accounts | 2016-07-06 | 31-12-2015 | |
| Asphaltic Properties Limited - Accounts | 2015-07-07 | 31-12-2014 |