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ASPHALT ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asphalt Associates Limited. The company was founded 23 years ago and was given the registration number 04250314. The firm's registered office is in LYNCH WOOD PETERBOROUGH. You can find them at Rutland House, Minerva Business Park, Lynch Wood Peterborough, Cambridgeshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ASPHALT ASSOCIATES LIMITED
Company Number:04250314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Rutland House, Minerva Business Park, Lynch Wood Peterborough, Cambridgeshire, PE2 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Oakdene Road, Redhill, United Kingdom, RH1 6BT

Secretary01 November 2004Active
12, Oakdene Road, Redhill, United Kingdom, RH1 6BT

Director11 July 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary11 July 2001Active
3 Romanby Court, Mill Street, Redhill, RH1 6PA

Secretary11 July 2001Active
9 Pembroke Road, Sevenoaks, TN13 1XR

Corporate Secretary27 August 2002Active
7 Warne Lane, Mary Tavy, Tavistock, PL19 9PH

Director05 October 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director11 July 2001Active
3 Romanby Court, Mill Street, Redhill, RH1 6PA

Director11 July 2001Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director11 July 2001Active

People with Significant Control

Mr Adrian Robert Blacker
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:12 Oakdene Road, Redhill, United Kingdom, RH1 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Perihan Blacker
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:12 Oakdene Road, Redhill, United Kingdom, RH1 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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