INFALLIBLE ASPHALT LIMITED
WHITTLEBURY INFALLIBLE SYSTEMS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8XU

Company number 06411322
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address NEUHOFF & CO, CLAYDONS BARNS, 11 TOWCESTER ROAD, WHITTLEBURY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN12 8XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Unit 207 Westfield Street Westminster Industrial Estate Woolwich London SE18 5PH to C/O Neuhoff & Co Claydons Barns 11 Towcester Road Whittlebury Northamptonshire NN12 8XU on 6 July 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of INFALLIBLE ASPHALT LIMITED are www.infallibleasphalt.co.uk, and www.infallible-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Infallible Asphalt Limited is a Private Limited Company. The company registration number is 06411322. Infallible Asphalt Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Infallible Asphalt Limited is Neuhoff Co Claydons Barns 11 Towcester Road Whittlebury Northamptonshire United Kingdom Nn12 8xu. . EVANS, Elizabeth Ann is a Secretary of the company. EVANS, Elizabeth Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Geoffrey John has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVANS, Elizabeth Ann
Appointed Date: 29 October 2007
Director
EVANS, Elizabeth Ann
Appointed Date: 29 October 2007
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Director
EVANS, Geoffrey John
Resigned: 24 January 2010
Appointed Date: 29 October 2007
70 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mrs Elizabeth Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INFALLIBLE ASPHALT LIMITED Events

28 Dec 2016
Confirmation statement made on 29 October 2016 with updates
06 Jul 2016
Registered office address changed from Unit 207 Westfield Street Westminster Industrial Estate Woolwich London SE18 5PH to C/O Neuhoff & Co Claydons Barns 11 Towcester Road Whittlebury Northamptonshire NN12 8XU on 6 July 2016
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 20 more events
20 Nov 2007
New secretary appointed;new director appointed
20 Nov 2007
New director appointed
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
29 Oct 2007
Incorporation

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