GUARANTEED ASPHALT HOLDINGS LIMITED - SIDCUP
| Company Profile | Company Filings |
Overview
GUARANTEED ASPHALT HOLDINGS LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
GUARANTEED ASPHALT HOLDINGS LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08932690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GUARANTEED ASPHALT HOLDINGS LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08932690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GUARANTEED ASPHALT HOLDINGS LIMITED - SIDCUP
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ONEGA HOUSE
SIDCUP
KENT
DA14 6NE
This Company Originates in : United Kingdom
Previous trading names include:
GWS HOLDINGS LIMITED (until 03/05/2016)
GWS HOLDINGS LIMITED (until 03/05/2016)
OFFICE SPARE 14 LIMITED (until 22/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ANTHONY TAYLOR | Jan 1982 | British | Director | 2016-04-21 | CURRENT |
| MR LEWIS TAYLOR | Sep 1972 | British | Director | 2016-04-21 | CURRENT |
| MR HENRI IRVING TAYLOR | Feb 1966 | British | Director | 2020-12-30 | CURRENT |
| MR EDWARD JAMES TAYLOR | Mar 1962 | British | Director | 2016-04-21 | CURRENT |
| JACQUELINE HARDS | May 1960 | British | Director | 2016-04-21 | CURRENT |
| JACQUELINE WINT | Nov 1976 | British | Director | 2014-03-11 UNTIL 2016-04-21 | RESIGNED |
| MR HENRI TAYLOR | Feb 1966 | British | Director | 2016-04-21 UNTIL 2017-05-31 | RESIGNED |
| DYER + CO SECRETARIAL SERVICES LTD | Corporate Secretary | 2014-03-11 UNTIL 2016-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacqueline Hards | 2017-04-21 | 5/1960 | Sidcup Kent | Significant influence or control |
| Edward James Taylor | 2017-04-21 | 3/1962 | Sidcup Kent | Significant influence or control |
| Henri Taylor | 2017-04-21 | 2/1972 | Sidcup Kent | Significant influence or control |
| Lewis Taylor | 2017-04-21 | 9/1972 | Sidcup Kent | Significant influence or control |
| Steven Anthony Taylor | 2017-04-21 | 1/1982 | Sidcup Kent | Significant influence or control |