ASPHALT GRID SYSTEMS LIMITED
SHEFFIELD ASPHALT GEOGRID SYSTEMS LIMITED EADON LIMITED

Hellopages » South Yorkshire » Sheffield » S36 2FX

Company number 04732561
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address THE VICARAGE VICTORIA ROAD, STOCKSBRIDGE, SHEFFIELD, ENGLAND, S36 2FX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of ASPHALT GRID SYSTEMS LIMITED are www.asphaltgridsystems.co.uk, and www.asphalt-grid-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Asphalt Grid Systems Limited is a Private Limited Company. The company registration number is 04732561. Asphalt Grid Systems Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Asphalt Grid Systems Limited is The Vicarage Victoria Road Stocksbridge Sheffield England S36 2fx. . MARTIN, Andrea is a Secretary of the company. MARTIN, John William is a Director of the company. Secretary WALLER, Jillian Deborah has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director FISH, Brian Nigel has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARTIN, Andrea
Appointed Date: 02 December 2003
Director
MARTIN, John William
Appointed Date: 25 June 2003
51 years old

Resigned Directors

Secretary
WALLER, Jillian Deborah
Resigned: 02 December 2003
Appointed Date: 25 June 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 13 April 2003
Director
FISH, Brian Nigel
Resigned: 31 March 2004
Appointed Date: 25 June 2003
74 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 13 April 2003

Persons With Significant Control

Mr John Martin
Notified on: 30 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASPHALT GRID SYSTEMS LIMITED Events

08 May 2017
Confirmation statement made on 13 April 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Director's details changed for Mr John William Martin on 29 July 2015
16 May 2016
Secretary's details changed for Mrs Andrea Martin on 29 July 2015
...
... and 39 more events
28 Jul 2003
New director appointed
28 Jul 2003
Registered office changed on 28/07/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
14 May 2003
Director resigned
14 May 2003
Secretary resigned
13 Apr 2003
Incorporation

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