MERSEY ASPHALT LIMITED
Company is dissolved
General Information
NAME
MERSEY ASPHALT LIMITED
COMPANY NUMBER
03675402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/11/1998
(26years old)
WEBSITE
LAFARGETARMAC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
27/11/1998
19/02/1999
BROOMCO (1711) LIMITED
BIRMINGHAM
B37 7BQ
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
Credit Risk Overview
Want to learn more about MERSEY ASPHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERSEY ASPHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEY ASPHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
11/02/1999 - 14/05/1999 (3 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/02/1999 - 23/05/2001 (2 years and 3 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 21/12/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 24/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 15/09/2016 | TARMAC DIRECTORS (UK) LIMITED (921317932) has left the board |
| 15/09/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 01/09/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921317932) Appointed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 19/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 27/07/2015 | Michael John Choules (919959482) has left the board |
| 27/07/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 24/07/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918993553) has left the board |
| 24/07/2015 | Stuart Maurice Haines (912269925) has left the board |
| 24/07/2015 | New Board Member Michael John Choules (919959482) Appointed |
| 03/12/2014 | New Annual Return filed |
| 02/12/2014 | New Accounts filed |
| 07/08/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918993553) Appointed |
| 07/08/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 17/03/2014 | Alistair Michael William Groves (915751888) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918354343) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 08/01/2014 | Change in Reg. Office |
| 25/12/2013 | New Annual Return filed |
| 12/12/2013 | Adrian David Prockter (917464851) has left the board |
| 12/12/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918354343) Appointed |
| 06/12/2013 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 03/01/2013 | New Company Secretary Adrian David Prockter (917464851) Appointed |
| 03/01/2013 | Karen Jane Southern (917111277) has left the board |
| 11/09/2012 | New Accounts filed |
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