Company number 07105756
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of LIQUID ASPHALT SOLUTIONS LIMITED are www.liquidasphaltsolutions.co.uk, and www.liquid-asphalt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Liquid Asphalt Solutions Limited is a Private Limited Company.
The company registration number is 07105756. Liquid Asphalt Solutions Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Liquid Asphalt Solutions Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. . GARWOOD, Diane is a Secretary of the company. GARWOOD, Anthony Paul is a Director of the company. The company operates in "Construction of utility projects for fluids".
Current Directors
Persons With Significant Control
Mr Anthony Paul Garwood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Garwood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIQUID ASPHALT SOLUTIONS LIMITED Events
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
27 Aug 2015
Total exemption full accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 15 December 2014
Statement of capital on 2015-01-26
...
... and 4 more events
24 Sep 2012
Accounts for a dormant company made up to 31 December 2011
11 Jan 2012
Annual return made up to 15 December 2011
23 Aug 2011
Accounts for a dormant company made up to 31 December 2010
10 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
15 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)