ASPHALT UK LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 03933577
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 8TH FLOOR, ELIZABETH HOUSE 54 - 58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42210 - Construction of utility projects for fluids, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Stephen Leslie Cunningham on 18 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ASPHALT UK LIMITED are www.asphaltuk.co.uk, and www.asphalt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Asphalt Uk Limited is a Private Limited Company. The company registration number is 03933577. Asphalt Uk Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Asphalt Uk Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . CUNNINGHAM, Stephen Leslie is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary PERRIN, Dawn Elizabeth has been resigned. Secretary BELGRAVE SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director PERRIN, Warren Scott has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CUNNINGHAM, Stephen Leslie
Appointed Date: 13 May 2003
69 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Secretary
PERRIN, Dawn Elizabeth
Resigned: 13 May 2003
Appointed Date: 25 February 2000
Secretary
BELGRAVE SECRETARIES LIMITED
Resigned: 01 February 2015
Appointed Date: 13 May 2003
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
PERRIN, Warren Scott
Resigned: 13 May 2003
Appointed Date: 25 February 2000
55 years old

Persons With Significant Control

Mr Stephen Leslie Cunningham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Cunningham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPHALT UK LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Dec 2016
Director's details changed for Mr Stephen Leslie Cunningham on 18 November 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
10 Mar 2000
New secretary appointed
10 Mar 2000
Registered office changed on 10/03/00 from: kingsway house 103 kingsway london WC2B 6AW
03 Mar 2000
Director resigned
03 Mar 2000
Secretary resigned
25 Feb 2000
Incorporation

ASPHALT UK LIMITED Charges

5 October 2009
Marine mortgage
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Lombard North Cenral PLC
Description: Fairline corsica 37;HINFLNGB871F192.

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