This company is commonly known as Essential Asphalt Management Limited. The company was founded 26 years ago and was given the registration number 03374270. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 Crow Furlong, Hitchin, Hertfordshire, . This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | ESSENTIAL ASPHALT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03374270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Crow Furlong, Hitchin, Hertfordshire, SG5 2HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, The Grange, Lower Caldecote, Biggleswade, England, SG18 9ET | Director | 31 March 2019 | Active |
| 14, Datchworth Green, Datchworth, Knebworth, England, SG3 6TL | Director | 31 March 2019 | Active |
| 3 Grasmere Avenue, Fleetwood, FY7 7JT | Secretary | 21 May 1997 | Active |
| 68, Grove Road, Hitchin, SG5 1SF | Secretary | 28 October 2005 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 21 May 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 21 May 1997 | Active |
| 2 Crow Furlong, Hitchin, Hertfordshire, SG5 2HW | Director | 21 May 1997 | Active |
| Mrs Victoria Susan Fraley | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Stapleton Road, Borehamwood, England, WD6 5BP |
| Nature of control | : |
|
| Mrs Charlotte Rachel Day | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Stapleton Road, Borehamwood, England, WD6 5BP |
| Nature of control | : |
|
| Mr Kenneth Michael Baker | ||
| Notified on | : | 21 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Boardroom, Collett Road, Ware, England, SG12 7LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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