ASSOCIATED ASPHALT LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ASSOCIATED ASPHALT LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ASSOCIATED ASPHALT LIMITED was incorporated 27 years ago on 06/06/1997 and has the registered number: 03385372. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ASSOCIATED ASPHALT LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PEEL FOLD
HENLEY-ON-THAMES
RG9 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLATINUM BOWL LIMITED (until 13/08/2004)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN HENRY PONTIN Nov 1945 British Director 1997-06-06 CURRENT
ROBERT ANTHONY SEARBY Sep 1956 British Secretary 2001-10-18 CURRENT
MR STEPHEN TERENCE WYETH British Director 1998-10-01 UNTIL 2000-06-16 RESIGNED
MR DAVID ERIC STEVENTON Aug 1948 British Director 1997-06-12 UNTIL 1999-04-30 RESIGNED
MR JAMES GERALD SANGER Apr 1939 United Kingdom Director 2000-06-16 UNTIL 2001-06-15 RESIGNED
MR NICHOLAS WILLIAM PRICE Jun 1956 British Director 1999-01-01 UNTIL 1999-07-31 RESIGNED
PETER EDWARD PAWSEY May 1944 British Director 1997-06-12 UNTIL 2000-06-16 RESIGNED
PETER GLYN JONES Jan 1951 British Director 1999-01-01 UNTIL 2000-06-16 RESIGNED
ANDREW BYERS HAY Sep 1957 British Director 1999-05-01 UNTIL 2000-06-16 RESIGNED
PETER WILLIAM GREEN Sep 1946 British Director 1997-06-12 UNTIL 1997-12-31 RESIGNED
PETER GODDARD Feb 1945 British Director 1997-06-12 UNTIL 1998-03-31 RESIGNED
PATRICK THOMAS DRUMMOND May 1937 English Director 1997-06-06 UNTIL 1999-10-02 RESIGNED
MR MICHAEL PRENTON DREW May 1957 British Director 1998-10-01 UNTIL 2000-06-16 RESIGNED
MR STEPHEN TERENCE WYETH British Secretary 1998-04-03 UNTIL 2000-06-16 RESIGNED
MR JAMES GERALD SANGER Apr 1939 United Kingdom Secretary 2000-06-16 UNTIL 2001-06-15 RESIGNED
PETER GODDARD Feb 1945 British Secretary 1997-06-12 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Henry Pontin 2016-04-06 11/1945 Henley-On-Thames   Ownership of shares 50 to 75 percent

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