GUARANTEED ASPHALT HOLDINGS LIMITED
SIDCUP GWS HOLDINGS LIMITED OFFICE SPARE 14 LIMITED

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Company number 08932690
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 ; Company name changed office spare 14 LIMITED\certificate issued on 22/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 . The most likely internet sites of GUARANTEED ASPHALT HOLDINGS LIMITED are www.guaranteedasphaltholdings.co.uk, and www.guaranteed-asphalt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guaranteed Asphalt Holdings Limited is a Private Limited Company. The company registration number is 08932690. Guaranteed Asphalt Holdings Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Guaranteed Asphalt Holdings Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. The company`s financial liabilities are £2.1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. HARDS, Jacqueline is a Director of the company. TAYLOR, Edward James is a Director of the company. TAYLOR, Henri is a Director of the company. TAYLOR, Lewis is a Director of the company. TAYLOR, Steven Anthony is a Director of the company. Secretary DYER + CO SECRETARIAL SERVICES LTD has been resigned. Director WINT, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


guaranteed asphalt holdings Key Finiance

LIABILITIES £2.1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Director
HARDS, Jacqueline
Appointed Date: 21 April 2016
65 years old
Director
TAYLOR, Edward James
Appointed Date: 21 April 2016
63 years old
Director
TAYLOR, Henri
Appointed Date: 21 April 2016
59 years old
Director
TAYLOR, Lewis
Appointed Date: 21 April 2016
53 years old
Director
TAYLOR, Steven Anthony
Appointed Date: 21 April 2016
43 years old

Resigned Directors

Secretary
DYER + CO SECRETARIAL SERVICES LTD
Resigned: 21 April 2016
Appointed Date: 11 March 2014
Director
WINT, Jacqueline
Resigned: 21 April 2016
Appointed Date: 11 March 2014
48 years old

GUARANTEED ASPHALT HOLDINGS LIMITED Events

03 May 2016
Total exemption small company accounts made up to 31 July 2015
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
22 Apr 2016
Company name changed office spare 14 LIMITED\certificate issued on 22/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
21 Apr 2016
Appointment of Lewis Taylor as a director on 21 April 2016
...
... and 6 more events
21 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 July 2015
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1

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