ELSTOW ASPHALT LIMITED
Company is dissolved
General Information
NAME
ELSTOW ASPHALT LIMITED
COMPANY NUMBER
05172782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/07/2004
(20 years and 5 months old)
WEBSITE
LAFARGE-AGGREGATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/07/2004
04/10/2004
BOOKDECK 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 ELSTOW 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 ELSTOW ASPHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSTOW 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 |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 5 Past: 185 |
View Report |
|
Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 99 Past: 232 |
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 |
| 10/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/10/2016 | Paul Francis William Cottrell (917752980) has left the board |
| 20/10/2016 | Martin Kenneth Riley (917752843) has left the board |
| 20/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 24/04/2016 | New Annual Return filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 13/10/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 02/09/2015 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 24/04/2015 | New Annual Return filed |
| 13/02/2015 | Martin James Hobbs (908086343) has left the board |
| 11/10/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
| 02/12/2013 | Deborah Grimason (912066833) has left the board |
| 12/10/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2013 | LAFARGE SECRETARIES (UK) LIMITED (917755623) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917755622) has left the board |
| 19/04/2013 | Mark John Slack (913471292) has left the board |
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