TILBURY ASPHALT (HOLDINGS) LIMITED
RAINHAM

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Company number 02742166
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address TILBURY HOUSE, BARLOW WAY, RAINHAM, ESSEX ,, RM13 8UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TILBURY ASPHALT (HOLDINGS) LIMITED are www.tilburyasphaltholdings.co.uk, and www.tilbury-asphalt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Chadwell Heath Rail Station is 4.3 miles; to Barking Rail Station is 4.5 miles; to Brentwood Rail Station is 8.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilbury Asphalt Holdings Limited is a Private Limited Company. The company registration number is 02742166. Tilbury Asphalt Holdings Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Tilbury Asphalt Holdings Limited is Tilbury House Barlow Way Rainham Essex Rm13 8uf. . AMOS, Christine is a Secretary of the company. AMOS, Christine is a Director of the company. BROOKES, John Derek is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director AMOS, Clive John has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AMOS, Christine
Appointed Date: 24 August 1992
Director
AMOS, Christine
Appointed Date: 02 December 1992
77 years old
Director
BROOKES, John Derek
Appointed Date: 20 May 1995
70 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 24 August 1992
Appointed Date: 24 August 1992
Director
AMOS, Clive John
Resigned: 31 August 1997
Appointed Date: 24 August 1992
78 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 24 August 1992
Appointed Date: 24 August 1992

Persons With Significant Control

Mr John Derek Brookes
Notified on: 23 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILBURY ASPHALT (HOLDINGS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 152
03 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
17 Dec 1992
New director appointed
14 Dec 1992
Accounting reference date notified as 31/05
02 Oct 1992
Registered office changed on 02/10/92 from: 4 bishops avenue northwood middlesex HA6 3DG
02 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1992
Incorporation

TILBURY ASPHALT (HOLDINGS) LIMITED Charges

28 April 1994
Legal mortgage
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Clive John Amos, John Derek Brookes and Eagle Star Trust Company Limited
Description: Unit 18 barlow way fairveiw ind: estate rainham essex.

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