BEECHDALE ASPHALT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG3 6BT

Company number 03094321
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 70 BENNETT ROAD, MAPPERLEY, NOTTINGHAM, NG3 6BT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEECHDALE ASPHALT LIMITED are www.beechdaleasphalt.co.uk, and www.beechdale-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Beechdale Asphalt Limited is a Private Limited Company. The company registration number is 03094321. Beechdale Asphalt Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Beechdale Asphalt Limited is 70 Bennett Road Mapperley Nottingham Ng3 6bt. . HOPEWELL, Shirley is a Secretary of the company. HOPEWELL, Michael is a Director of the company. HOPWELL, Murray is a Director of the company. Secretary FLETCHER, Sandra has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FLETCHER, Kenneth has been resigned. Director HOPEWELL, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOPEWELL, Shirley
Appointed Date: 01 October 2008
Director
HOPEWELL, Michael
Appointed Date: 01 April 1996
74 years old
Director
HOPWELL, Murray
Appointed Date: 18 May 2010
53 years old

Resigned Directors

Secretary
FLETCHER, Sandra
Resigned: 01 October 2008
Appointed Date: 30 August 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 August 1995
Appointed Date: 23 August 1995
Director
FLETCHER, Kenneth
Resigned: 31 July 2009
Appointed Date: 01 April 1996
85 years old
Director
HOPEWELL, John
Resigned: 31 July 2009
Appointed Date: 30 August 1995
84 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 August 1995
Appointed Date: 23 August 1995

Persons With Significant Control

Mr Michael Hopewell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Murray Hopewell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHDALE ASPHALT LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 99
21 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
06 Sep 1995
New secretary appointed
06 Sep 1995
Director resigned
06 Sep 1995
Secretary resigned
06 Sep 1995
Registered office changed on 06/09/95 from: 12 york place leeds LS1 2DS
23 Aug 1995
Incorporation

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