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 - BIRMINGHAM

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
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

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