MID ESSEX (ASPHALT) LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
MID ESSEX (ASPHALT) LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
MID ESSEX (ASPHALT) LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950432. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MID ESSEX (ASPHALT) LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950432. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MID ESSEX (ASPHALT) LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2003-10-22 UNTIL 2011-09-30 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-17 UNTIL 2000-05-16 | RESIGNED | ||
| KEITH BARKER | Aug 1945 | Secretary | 2000-05-16 UNTIL 2006-08-31 | RESIGNED | |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-08-31 UNTIL 2012-03-30 | RESIGNED |
| DAVID GEORGE FLETCHER | Mar 1956 | British | Director | 2006-10-09 UNTIL 2008-01-31 | RESIGNED |
| RICHARD JAMES CLIFFORD STUBBINGS | Mar 1958 | British | Director | 2000-07-06 UNTIL 2008-11-12 | RESIGNED |
| CLIFFORD ANTHONY PETER STUBBINGS | Aug 1930 | British | Director | 2000-07-06 UNTIL 2008-11-12 | RESIGNED |
| KEITH STAPLETON | Jun 1947 | British | Director | 2000-07-06 UNTIL 2002-05-31 | RESIGNED |
| MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2013-02-01 UNTIL 2015-10-09 | RESIGNED |
| MR SIMON MARRIOTT | Feb 1968 | British | Director | 2006-02-24 UNTIL 2012-01-31 | RESIGNED |
| JASON LIVENS | Apr 1969 | British | Director | 2002-10-09 UNTIL 2008-11-12 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-17 UNTIL 2000-05-16 | RESIGNED | ||
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2008-01-31 UNTIL 2015-10-09 | RESIGNED |
| JOHN ROBERT ELLIS | Aug 1938 | British | Director | 2000-05-16 UNTIL 2001-01-03 | RESIGNED |
| PAUL FLEETHAM | Feb 1961 | British | Director | 2000-05-16 UNTIL 2002-10-02 | RESIGNED |
| MR MICHAEL ANTHONY EBERLIN | Dec 1962 | British | Director | 2011-10-01 UNTIL 2013-02-28 | RESIGNED |
| JAMES CRICK | Jun 1950 | British | Director | 2002-10-09 UNTIL 2004-01-13 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2015-10-09 UNTIL 2022-12-31 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2001-01-17 UNTIL 2006-02-24 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2000-05-16 UNTIL 2006-10-09 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2015-10-09 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |