ASPHALT ASSOCIATES LIMITED
LYNCH WOOD PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ
Company number 04250314
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH, CAMBRIDGESHIRE, PE2 6PZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASPHALT ASSOCIATES LIMITED are www.asphaltassociates.co.uk, and www.asphalt-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Asphalt Associates Limited is a Private Limited Company. The company registration number is 04250314. Asphalt Associates Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Asphalt Associates Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Cambridgeshire Pe2 6pz. . BLACKER, Perihan is a Secretary of the company. BLACKER, Adrian Robert is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary BLACKER, Adrian Robert has been resigned. Secretary PORRITT RAINEY LIMITED has been resigned. Director RENDELL, Christopher Michael has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director WANSTALL, Alison has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BLACKER, Perihan
Appointed Date: 01 November 2004
Director
BLACKER, Adrian Robert
Appointed Date: 11 July 2001
62 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Secretary
BLACKER, Adrian Robert
Resigned: 27 August 2002
Appointed Date: 11 July 2001
Secretary
PORRITT RAINEY LIMITED
Resigned: 01 November 2004
Appointed Date: 27 August 2002
Director
RENDELL, Christopher Michael
Resigned: 29 February 2004
Appointed Date: 05 October 2001
80 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Director
WANSTALL, Alison
Resigned: 05 October 2001
Appointed Date: 11 July 2001
57 years old
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mr Adrian Robert Blacker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Perihan Blacker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASPHALT ASSOCIATES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
28 Jul 2001
Secretary resigned;director resigned
17 Jul 2001
Registered office changed on 17/07/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
17 Jul 2001
New director appointed
17 Jul 2001
New secretary appointed;new director appointed
11 Jul 2001
Incorporation

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