Company number 06490196
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 550 VALLEY ROAD, NOTTINGHAM, NG5 1JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of ALL ROADS ASPHALT SOLUTIONS LTD. are www.allroadsasphaltsolutions.co.uk, and www.all-roads-asphalt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. All Roads Asphalt Solutions Ltd is a Private Limited Company.
The company registration number is 06490196. All Roads Asphalt Solutions Ltd has been working since 31 January 2008.
The present status of the company is Active. The registered address of All Roads Asphalt Solutions Ltd is 550 Valley Road Nottingham Ng5 1jj. . STREETER, Andrew is a Secretary of the company. JORDAN, Richard James is a Director of the company. Secretary COULBY, Paul Reginald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JORDAN, Barry Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2008
Appointed Date: 31 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2008
Appointed Date: 31 January 2008
Persons With Significant Control
Mr Richard James Jordon
Notified on: 9 December 2016
38 years old
Nature of control: Has significant influence or control
ALL ROADS ASPHALT SOLUTIONS LTD. Events
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
09 Nov 2015
Registered office address changed from 285 Bow Bridge Road Newark Nottinghamshire NG24 4EQ to 550 Valley Road Nottingham NG5 1JJ on 9 November 2015
30 Oct 2015
Company name changed jordan plant hire LIMITED\certificate issued on 30/10/15
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RES15 ‐
Change company name resolution on 2015-10-21
...
... and 31 more events
28 Feb 2008
Curr sho from 31/01/2009 to 31/10/2008
28 Feb 2008
Secretary appointed paul reginald coulby
01 Feb 2008
Secretary resigned
01 Feb 2008
Director resigned
31 Jan 2008
Incorporation