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.
| 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 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 394 Leatherhead Rd, Chessington, Surrey, KT9 2NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 394 Leatherhead Rd, Chessington, Surrey, KT9 2NP | Secretary | 11 March 2013 | Active |
| 394 Leatherhead Rd, Chessington, Surrey, KT9 2NP | Director | 07 June 2021 | Active |
| 394 Leatherhead Rd, Chessington, Surrey, KT9 2NP | Director | 28 February 2023 | Active |
| Windyridge Cranleigh Road, Ewhurst, Cranleigh, GU6 7RN | Secretary | - | Active |
| 394 Leatherhead Rd, Chessington, Surrey, KT9 2NP | Director | 20 May 2019 | Active |
| 394, Leatherhead Road, Chessington, England, KT9 2NP | Director | 01 September 2004 | Active |
| Windyridge Cranleigh Road, Ewhurst, Cranleigh, GU6 7RN | Director | - | Active |
| 394 Leatherhead Rd, Chessington, Surrey, KT9 2NP | Director | 11 March 2013 | Active |
| Windyridge Cranleigh Road, Ewhurst, Cranleigh, GU6 7RN | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Officers | Termination director company with name termination date. | Download |
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