HUYTON ASPHALT LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 1HZ

Company number 01012629
Status Active
Incorporation Date 28 May 1971
Company Type Private Limited Company
Address MERTON BANK ROAD, PARR, ST HELENS, MERSEYSIDE, WA9 1HZ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Francis Blennerhassett as a director on 5 February 2016. The most likely internet sites of HUYTON ASPHALT LIMITED are www.huytonasphalt.co.uk, and www.huyton-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Huyton Asphalt Limited is a Private Limited Company. The company registration number is 01012629. Huyton Asphalt Limited has been working since 28 May 1971. The present status of the company is Active. The registered address of Huyton Asphalt Limited is Merton Bank Road Parr St Helens Merseyside Wa9 1hz. . LYTHGOE, Lyndsey Toni is a Secretary of the company. BLENNERHASSETT, Francis is a Director of the company. BLENNERHASSETT, James is a Director of the company. MURRAY, Edward Paul is a Director of the company. Secretary MCDONOUGH, Susan Elizabeth has been resigned. Director BLENNERHASSETT, Francis has been resigned. Director MCDONOUGH, Gerard has been resigned. Director MCDONOUGH, Susan Elizabeth has been resigned. Director MURRAY, Edward Paul has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LYTHGOE, Lyndsey Toni
Appointed Date: 01 July 2004
Director
BLENNERHASSETT, Francis
Appointed Date: 05 February 2016
75 years old
Director
BLENNERHASSETT, James
Appointed Date: 10 June 2015
45 years old
Director
MURRAY, Edward Paul
Appointed Date: 01 July 2004
70 years old

Resigned Directors

Secretary
MCDONOUGH, Susan Elizabeth
Resigned: 10 June 2015
Director
BLENNERHASSETT, Francis
Resigned: 05 February 2016
Appointed Date: 05 February 2016
75 years old
Director
MCDONOUGH, Gerard
Resigned: 10 June 2015
80 years old
Director
MCDONOUGH, Susan Elizabeth
Resigned: 10 June 2015
77 years old
Director
MURRAY, Edward Paul
Resigned: 03 April 1996
70 years old

Persons With Significant Control

Mr James Blennerhassett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUYTON ASPHALT LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Jun 2016
Appointment of Mr Francis Blennerhassett as a director on 5 February 2016
21 Jun 2016
Termination of appointment of Francis Blennerhassett as a director on 5 February 2016
29 Mar 2016
Appointment of Mr Francis Blennerhassett as a director on 5 February 2016
...
... and 79 more events
17 Jun 1986
Full accounts made up to 30 June 1985
17 Jun 1986
Return made up to 12/06/86; full list of members
17 Jan 1983
Accounts made up to 30 June 1982
28 May 1971
Certificate of incorporation
28 May 1971
Incorporation

HUYTON ASPHALT LIMITED Charges

9 July 2015
Charge code 0101 2629 0001
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Susan Mcdonough Gerard Mcdonough
Description: Merton bank road parr st helens…

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