CITY MASTIC ASPHALT LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 03932014
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Sub-division of shares on 24 March 2017; Cancellation of shares. Statement of capital on 1 March 2017 GBP 3 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CITY MASTIC ASPHALT LIMITED are www.citymasticasphalt.co.uk, and www.city-mastic-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. City Mastic Asphalt Limited is a Private Limited Company. The company registration number is 03932014. City Mastic Asphalt Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of City Mastic Asphalt Limited is C O D P C Vernon Road Stoke On Trent Staffordshire St4 2qy. . HUGHES, Martin is a Secretary of the company. HUGHES, Kenneth is a Director of the company. HUGHES, Kevin is a Director of the company. HUGHES, Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUGHES, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HUGHES, Martin
Appointed Date: 23 February 2000
Director
HUGHES, Kenneth
Appointed Date: 23 February 2000
87 years old
Director
HUGHES, Kevin
Appointed Date: 23 February 2000
63 years old
Director
HUGHES, Martin
Appointed Date: 23 February 2000
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
HUGHES, David
Resigned: 01 March 2017
Appointed Date: 23 February 2000
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Kenneth Hughes
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Martin Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr David Alan Hughes
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Kevin Hughes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CITY MASTIC ASPHALT LIMITED Events

29 Apr 2017
Sub-division of shares on 24 March 2017
28 Apr 2017
Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 3
27 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2017
Termination of appointment of David Hughes as a director on 1 March 2017
28 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 42 more events
05 Apr 2000
New director appointed
05 Apr 2000
New director appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
23 Feb 2000
Incorporation

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