MERSEY ASPHALT LIMITED - BIRMINGHAM
Overview
MERSEY ASPHALT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MERSEY ASPHALT LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675402. The accounts status is FULL.
MERSEY ASPHALT LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675402. The accounts status is FULL.
MERSEY ASPHALT LIMITED - BIRMINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
B37 7BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-12-05 | CURRENT | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-03-31 | CURRENT |
| JEREMY DAVID HILLARD | Apr 1960 | British | Director | 2005-04-20 UNTIL 2009-04-09 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-27 UNTIL 1999-02-11 | RESIGNED | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2014-06-26 UNTIL 2015-03-31 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-11-27 UNTIL 1999-02-11 | RESIGNED | ||
| JEAN HATCH | British | Secretary | 1999-02-11 UNTIL 2003-05-01 | RESIGNED | |
| ADRIAN DAVID PROCKTER | Secretary | 2012-11-21 UNTIL 2013-12-05 | RESIGNED | ||
| KAREN JANE SOUTHERN | Secretary | 2010-02-24 UNTIL 2010-11-26 | RESIGNED | ||
| BRIAN EDWARD FOSTER | Mar 1950 | British | Secretary | 2003-05-01 UNTIL 2008-07-01 | RESIGNED |
| KAREN JANE SOUTHERN | Secretary | 2012-04-30 UNTIL 2012-11-21 | RESIGNED | ||
| BRIAN EDWARD FOSTER | Secretary | 2010-12-01 UNTIL 2012-04-30 | RESIGNED | ||
| CHRISTOPHER JAMES ASTON | British | Secretary | 2008-07-01 UNTIL 2010-02-24 | RESIGNED | |
| DLA NOMINEES LIMITED | Nominee Director | 1998-11-27 UNTIL 1999-02-11 | RESIGNED | ||
| MR FRANK JOHNSON | Jun 1939 | British | Director | 1999-02-11 UNTIL 1999-05-14 | RESIGNED |
| HENRY GRENVILLE HAVELOCK GROVES | May 1971 | British | Director | 2008-09-29 UNTIL 2010-09-23 | RESIGNED |
| JEAN HATCH | British | Director | 1999-05-17 UNTIL 2002-08-02 | RESIGNED | |
| RICHARD LLOYD ISAACS | Apr 1945 | British | Director | 1999-02-11 UNTIL 2000-06-29 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-06-26 UNTIL 2016-03-15 | RESIGNED |
| THOMAS ALBERT RICKERBY | Jan 1942 | British | Director | 1999-02-11 UNTIL 2001-05-23 | RESIGNED |
| STUART MAURICE HAINES | Mar 1957 | British | Director | 2000-06-29 UNTIL 2005-05-03 | RESIGNED |
| MR ANDREW MARK WYNNE ROBERTS | Aug 1966 | British | Director | 2006-01-01 UNTIL 2012-04-30 | RESIGNED |
| CARWYN DYFED JONES | Jul 1965 | British | Director | 2001-11-26 UNTIL 2005-12-31 | RESIGNED |
| BRIAN EDWARD FOSTER | Mar 1950 | British | Director | 2003-05-01 UNTIL 2008-09-29 | RESIGNED |
| STUART MAURICE HAINES | Mar 1957 | British | Director | 2009-04-09 UNTIL 2015-03-31 | RESIGNED |
| MR ALISTAIR MICHAEL WILLIAM GROVES | Dec 1968 | British | Director | 2008-09-29 UNTIL 2014-03-04 | RESIGNED |
| BRIAN EDWARD FOSTER | Mar 1950 | British | Director | 2010-09-23 UNTIL 2012-04-30 | RESIGNED |
| FRANK ALAN BROWN | May 1949 | British | Director | 1999-02-11 UNTIL 2008-09-29 | RESIGNED |