MID ESSEX (ASPHALT) LIMITED
MARKFIELD SIGNAL OPERATIONS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 03950432
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 4 ; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of MID ESSEX (ASPHALT) LIMITED are www.midessexasphalt.co.uk, and www.mid-essex-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid Essex Asphalt Limited is a Private Limited Company. The company registration number is 03950432. Mid Essex Asphalt Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Mid Essex Asphalt Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director CRICK, James has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director ELLIS, John Robert has been resigned. Director FLEETHAM, Paul has been resigned. Director FLETCHER, David George has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JENKINS, Colin Richard has been resigned. Director LIVENS, Jason has been resigned. Director MARRIOTT, Simon has been resigned. Director PEARCE, Michael Paul has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. Director STAPLETON, Keith has been resigned. Director STUBBINGS, Clifford Anthony Peter has been resigned. Director STUBBINGS, Richard James Clifford has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 09 October 2015
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 09 October 2015
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 31 August 2006
Appointed Date: 16 May 2000
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 August 2006
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 16 May 2000
Appointed Date: 17 March 2000
Director
BARLTROP, Philip Roy
Resigned: 09 October 2006
Appointed Date: 16 May 2000
70 years old
Director
BOLSOVER, George William
Resigned: 24 February 2006
Appointed Date: 17 January 2001
75 years old
Director
CRICK, James
Resigned: 13 January 2004
Appointed Date: 09 October 2002
75 years old
Director
EBERLIN, Michael Anthony
Resigned: 28 February 2013
Appointed Date: 01 October 2011
62 years old
Director
ELLIS, John Robert
Resigned: 03 January 2001
Appointed Date: 16 May 2000
87 years old
Director
FLEETHAM, Paul
Resigned: 02 October 2002
Appointed Date: 16 May 2000
64 years old
Director
FLETCHER, David George
Resigned: 31 January 2008
Appointed Date: 09 October 2006
69 years old
Director
JACKSON, Timothy Charles
Resigned: 09 October 2015
Appointed Date: 31 January 2008
73 years old
Director
JENKINS, Colin Richard
Resigned: 30 September 2011
Appointed Date: 22 October 2003
63 years old
Director
LIVENS, Jason
Resigned: 12 November 2008
Appointed Date: 09 October 2002
56 years old
Director
MARRIOTT, Simon
Resigned: 31 January 2012
Appointed Date: 24 February 2006
57 years old
Director
PEARCE, Michael Paul
Resigned: 09 October 2015
Appointed Date: 01 February 2013
61 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 16 May 2000
Appointed Date: 17 March 2000
Director
STAPLETON, Keith
Resigned: 31 May 2002
Appointed Date: 06 July 2000
78 years old
Director
STUBBINGS, Clifford Anthony Peter
Resigned: 12 November 2008
Appointed Date: 06 July 2000
95 years old
Director
STUBBINGS, Richard James Clifford
Resigned: 12 November 2008
Appointed Date: 06 July 2000
67 years old

MID ESSEX (ASPHALT) LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4
13 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
12 Oct 2015
Appointment of Mr John Ferguson Bowater as a director on 9 October 2015
...
... and 83 more events
27 Jun 2000
Secretary resigned
27 Jun 2000
New director appointed
27 Jun 2000
New director appointed
26 Jun 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
17 Mar 2000
Incorporation

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