ELSTOW ASPHALT LIMITED
BIRMINGHAM BOOKDECK LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 05172782
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Paul Francis William Cottrell as a director on 31 August 2016; Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016; Termination of appointment of Martin Kenneth Riley as a director on 31 August 2016. The most likely internet sites of ELSTOW ASPHALT LIMITED are www.elstowasphalt.co.uk, and www.elstow-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Elstow Asphalt Limited is a Private Limited Company. The company registration number is 05172782. Elstow Asphalt Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Elstow Asphalt Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary FENNELL, Sonia has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary KEEN, Richard has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Michael Patrick has been resigned. Director COTTRELL, Paul Francis William has been resigned. Director DAVIDSON, Shaun has been resigned. Director DAVIDSON, Shaun has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director GRIMASON, Deborah has been resigned. Director HOBBS, Martin James has been resigned. Director JOEL, Mark Wilson has been resigned. Director MILLS, Peter William Joseph has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PLANT, Christopher David has been resigned. Director PRICE, Gregory Arthur Landon has been resigned. Director RILEY, Martin Kenneth has been resigned. Director SLACK, Mark John has been resigned. Director STABLES, Alasdair Llewellyn has been resigned. Director SWAN, Mark Andrew has been resigned. Director WHETSTONE, Robert Anthony Stewart has been resigned. Director WOOD, Mark Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 16 April 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 20 September 2004
Secretary
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
Secretary
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
Secretary
KEEN, Richard
Resigned: 16 April 2013
Appointed Date: 05 January 2011
Secretary
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 19 June 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2004
Appointed Date: 07 July 2004
Director
CAMPBELL, Michael Patrick
Resigned: 17 April 2013
Appointed Date: 09 February 2012
56 years old
Director
COTTRELL, Paul Francis William
Resigned: 31 August 2016
Appointed Date: 16 April 2013
59 years old
Director
DAVIDSON, Shaun
Resigned: 09 February 2012
Appointed Date: 15 September 2010
57 years old
Director
DAVIDSON, Shaun
Resigned: 01 November 2008
Appointed Date: 09 November 2007
57 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 18 February 2005
Appointed Date: 20 September 2004
77 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 16 April 2013
62 years old
Director
HOBBS, Martin James
Resigned: 22 November 2013
Appointed Date: 12 December 2012
73 years old
Director
JOEL, Mark Wilson
Resigned: 15 August 2011
Appointed Date: 18 February 2005
62 years old
Director
MILLS, Peter William Joseph
Resigned: 18 February 2005
Appointed Date: 20 September 2004
72 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 27 August 2015
57 years old
Director
PLANT, Christopher David
Resigned: 15 September 2010
Appointed Date: 16 January 2008
67 years old
Director
PRICE, Gregory Arthur Landon
Resigned: 09 November 2007
Appointed Date: 18 February 2005
61 years old
Director
RILEY, Martin Kenneth
Resigned: 31 August 2016
Appointed Date: 16 April 2013
58 years old
Director
SLACK, Mark John
Resigned: 17 April 2013
Appointed Date: 01 November 2008
54 years old
Director
STABLES, Alasdair Llewellyn
Resigned: 12 December 2012
Appointed Date: 15 August 2011
53 years old
Director
SWAN, Mark Andrew
Resigned: 31 March 2011
Appointed Date: 18 February 2005
58 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 16 January 2008
Appointed Date: 18 February 2005
62 years old
Director
WOOD, Mark Thomas
Resigned: 17 April 2013
Appointed Date: 15 August 2011
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2004
Appointed Date: 07 July 2004
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 16 April 2013

ELSTOW ASPHALT LIMITED Events

04 Oct 2016
Termination of appointment of Paul Francis William Cottrell as a director on 31 August 2016
04 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
04 Oct 2016
Termination of appointment of Martin Kenneth Riley as a director on 31 August 2016
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
...
... and 92 more events
30 Sep 2004
New secretary appointed;new director appointed
30 Sep 2004
New director appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
07 Jul 2004
Incorporation

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