HOLME ASPHALT TECHNICAL SERVICES LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 6DL

Company number 08805238
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 1E BUDDLE INDUSTRIAL ESTATE, BENTON WAY, WALLSEND, TYNE AND WEAR, NE28 6DL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 6 . The most likely internet sites of HOLME ASPHALT TECHNICAL SERVICES LIMITED are www.holmeasphalttechnicalservices.co.uk, and www.holme-asphalt-technical-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and ten months. The distance to to Dunston Rail Station is 5 miles; to Seaburn Rail Station is 7.1 miles; to Cramlington Rail Station is 7.4 miles; to Chester-le-Street Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holme Asphalt Technical Services Limited is a Private Limited Company. The company registration number is 08805238. Holme Asphalt Technical Services Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Holme Asphalt Technical Services Limited is 1e Buddle Industrial Estate Benton Way Wallsend Tyne and Wear Ne28 6dl. The company`s financial liabilities are £75.54k. It is £31.79k against last year. And the total assets are £611.2k, which is £312.15k against last year. GRAHAM, Ian Peter is a Director of the company. GRAHAM, Nikky is a Director of the company. Director GRAHAM, Alan has been resigned. Director GRAHAM, David has been resigned. Director GRAHAM, Keith has been resigned. Director GRAHAM, Peter has been resigned. The company operates in "Roofing activities".


holme asphalt technical services Key Finiance

LIABILITIES £75.54k
+72%
CASH n/a
TOTAL ASSETS £611.2k
+104%
All Financial Figures

Current Directors

Director
GRAHAM, Ian Peter
Appointed Date: 31 July 2015
38 years old
Director
GRAHAM, Nikky
Appointed Date: 31 July 2015
36 years old

Resigned Directors

Director
GRAHAM, Alan
Resigned: 03 August 2015
Appointed Date: 06 December 2013
69 years old
Director
GRAHAM, David
Resigned: 03 August 2015
Appointed Date: 06 December 2013
54 years old
Director
GRAHAM, Keith
Resigned: 03 August 2015
Appointed Date: 06 December 2013
65 years old
Director
GRAHAM, Peter
Resigned: 03 August 2015
Appointed Date: 06 December 2013
71 years old

Persons With Significant Control

Mr Nikki Graham
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Ian Peter Graham
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

HOLME ASPHALT TECHNICAL SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 9 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6
07 Sep 2015
Appointment of Mr Ian Peter Graham as a director on 31 July 2015
26 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
14 Aug 2015
Termination of appointment of Alan Graham as a director on 3 August 2015
14 Aug 2015
Appointment of Mr Nikki Graham as a director on 31 July 2015
22 Apr 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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