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Holborn Asphalte Co. Limited, KT9 2NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLBORN ASPHALTE CO. LIMITED

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

This company is commonly known as Holborn Asphalte Co. Limited. The company was founded 74 years ago and was given the registration number 00479715. The firm's registered office is in SURREY. You can find them at 394 Leatherhead Rd, Chessington, Surrey, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:HOLBORN ASPHALTE CO. LIMITED
Company Number:00479715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1950
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:394 Leatherhead Rd, Chessington, Surrey, KT9 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
394 Leatherhead Rd, Chessington, Surrey, KT9 2NP

Secretary11 March 2013Active
394 Leatherhead Rd, Chessington, Surrey, KT9 2NP

Director07 June 2021Active
394 Leatherhead Rd, Chessington, Surrey, KT9 2NP

Director28 February 2023Active
Windyridge Cranleigh Road, Ewhurst, Cranleigh, GU6 7RN

Secretary-Active
394 Leatherhead Rd, Chessington, Surrey, KT9 2NP

Director20 May 2019Active
394, Leatherhead Road, Chessington, England, KT9 2NP

Director01 September 2004Active
Windyridge Cranleigh Road, Ewhurst, Cranleigh, GU6 7RN

Director-Active
394 Leatherhead Rd, Chessington, Surrey, KT9 2NP

Director11 March 2013Active
Windyridge Cranleigh Road, Ewhurst, Cranleigh, GU6 7RN

Director-Active

People with Significant Control

Mr Jonathan Harmsworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:394 Leatherhead Rd, Surrey, KT9 2NP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Daniel James Harmsworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:394 Leatherhead Rd, Surrey, KT9 2NP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Benjamin Michael Harmsworth
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:394 Leatherhead Rd, Surrey, KT9 2NP
Nature of control:
  • 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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