ELSTOW ASPHALT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ELSTOW ASPHALT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ELSTOW ASPHALT LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172782. The accounts status is DORMANT.
ELSTOW ASPHALT LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172782. The accounts status is DORMANT.
ELSTOW ASPHALT LIMITED - BIRMINGHAM
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
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 DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-31 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-04-16 | CURRENT | ||
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 | CURRENT |
SONIA FENNELL | Secretary | 2010-06-07 UNTIL 2011-01-05 | RESIGNED | ||
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 UNTIL 2015-08-27 | RESIGNED | ||
RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 2004-09-20 UNTIL 2007-04-13 | RESIGNED |
MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2004-09-20 UNTIL 2005-02-18 | RESIGNED |
MARK JOHN SLACK | Dec 1970 | British | Director | 2008-11-01 UNTIL 2013-04-17 | RESIGNED |
MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2013-04-16 UNTIL 2016-08-31 | RESIGNED |
GREGORY ARTHUR LANDON PRICE | Oct 1964 | British | Director | 2005-02-18 UNTIL 2007-11-09 | RESIGNED |
MR CHRISTOPHER DAVID PLANT | Jun 1958 | United Kingdom | Director | 2008-01-16 UNTIL 2010-09-15 | RESIGNED |
MARTIN JAMES HOBBS | Sep 1952 | British | Director | 2012-12-12 UNTIL 2013-11-22 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-16 UNTIL 2013-11-20 | RESIGNED |
MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Secretary | 2009-06-19 UNTIL 2010-06-02 | RESIGNED |
RICHARD KEEN | Secretary | 2011-01-05 UNTIL 2013-04-16 | RESIGNED | ||
MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2015-08-27 UNTIL 2016-03-15 | RESIGNED |
MR MARK WILSON JOEL | May 1963 | British | Director | 2005-02-18 UNTIL 2011-08-15 | RESIGNED |
SHAUN DAVIDSON | Aug 1968 | British | Director | 2007-11-09 UNTIL 2008-11-01 | RESIGNED |
RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 2004-09-20 UNTIL 2005-02-18 | RESIGNED |
MR MARK ANDREW SWAN | Sep 1967 | British | Director | 2005-02-18 UNTIL 2011-03-31 | RESIGNED |
MR SHAUN DAVIDSON | Aug 1968 | British | Director | 2010-09-15 UNTIL 2012-02-09 | RESIGNED |
MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2013-04-16 UNTIL 2016-08-31 | RESIGNED |
MICHAEL PATRICK CAMPBELL | Jul 1969 | Irish | Director | 2012-02-09 UNTIL 2013-04-17 | RESIGNED |
MR ROBERT ANTHONY STEWART WHETSTONE | Feb 1963 | British | Director | 2005-02-18 UNTIL 2008-01-16 | RESIGNED |
MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2011-08-15 UNTIL 2013-04-17 | RESIGNED |
MR ALASDAIR LLEWELLYN STABLES | Feb 1972 | British | Director | 2011-08-15 UNTIL 2012-12-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-07 UNTIL 2004-09-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-07 UNTIL 2004-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |