GREATER LONDON ASPHALT LIMITED
BIRMINGHAM PENNINE HAULAGE LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 02996702
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GREATER LONDON ASPHALT LIMITED are www.greaterlondonasphalt.co.uk, and www.greater-london-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Greater London Asphalt Limited is a Private Limited Company. The company registration number is 02996702. Greater London Asphalt Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Greater London 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 BOYD, Robert Ian Walter has been resigned. Secretary LINDSAY, John Kerr has been resigned. Secretary WORRALL, Andrew James has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAXTER, David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director LOCKWOOD, Paul Richard has been resigned. Director MEEKS, Kathleen has been resigned. Director PEACOCK, Martin John has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director RILEY, Kenneth Alfred has been resigned. Director STIRK, James Richard has been resigned. Director WORRALL, Andrew James has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
BOYD, Robert Ian Walter
Resigned: 17 June 2004
Appointed Date: 31 January 1997
Secretary
LINDSAY, John Kerr
Resigned: 05 August 2005
Appointed Date: 17 June 2004
Secretary
WORRALL, Andrew James
Resigned: 31 January 1997
Appointed Date: 12 January 1995
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 05 August 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 January 1995
Appointed Date: 30 November 1994
Director
BAXTER, David
Resigned: 22 April 2004
Appointed Date: 12 September 1999
73 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOYD, Robert Ian Walter
Resigned: 05 August 2005
Appointed Date: 31 January 1997
80 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
LOCKWOOD, Paul Richard
Resigned: 27 November 1997
Appointed Date: 12 January 1995
84 years old
Director
MEEKS, Kathleen
Resigned: 31 January 1997
Appointed Date: 31 January 1997
78 years old
Director
PEACOCK, Martin John
Resigned: 12 September 1999
Appointed Date: 31 January 1997
77 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
RILEY, Kenneth Alfred
Resigned: 12 September 1999
Appointed Date: 31 January 1997
84 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
WORRALL, Andrew James
Resigned: 31 January 1997
Appointed Date: 12 January 1995
71 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 05 August 2005
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 05 August 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 January 1995
Appointed Date: 30 November 1994

Persons With Significant Control

Tarmac Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREATER LONDON ASPHALT LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 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
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 101 more events
14 Jan 1995
Nc inc already adjusted 03/01/95
14 Jan 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1995
Company name changed supplychain LIMITED\certificate issued on 12/01/95
30 Nov 1994
Incorporation

Similar Companies

GREATER LONDON ACTION ON DISABILITY GREATER LONDON AND EAST ANGLIA MEDIATION LLP GREATER LONDON AUTHORITY HOLDINGS LIMITED GREATER LONDON BAILIFF COLLECTIONS LIMITED GREATER LONDON BAILIFF CONSULTANCY LIMITED GREATER LONDON BOOKKEEPERS LIMITED GREATER LONDON BUILD LTD.