This company is commonly known as Asphalt Group Limited. The company was founded 5 years ago and was given the registration number 11405056. The firm's registered office is in MILTON KEYNES. You can find them at 201 Silbury Boulevard, , Milton Keynes, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | ASPHALT GROUP LIMITED |
|---|---|---|
| Company Number | : | 11405056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 19 August 2021 | Active |
| 201, Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 08 June 2018 | Active |
| 201, Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 08 June 2018 | Active |
| Asphalt Group Holdings Limited | ||
| Notified on | : | 19 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
| Nature of control | : |
|
| Mr Howard John Cooke | ||
| Notified on | : | 08 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Capital | Capital allotment shares. | Download |
| 2019-02-13 | Resolution | Resolution. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.