This company is commonly known as Polymer Modified Asphalte Limited. The company was founded 27 years ago and was given the registration number 03324421. The firm's registered office is in WEST MALLILNG. You can find them at 4 Mellinges Close, , West Mallilng, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | POLYMER MODIFIED ASPHALTE LIMITED |
|---|---|---|
| Company Number | : | 03324421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1997 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Mellinges Close, West Mallilng, Kent, United Kingdom, ME9 6FW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Mellinges Close, West Malling, United Kingdom, ME9 6FW | Director | 26 February 1997 | Active |
| 4 Mellinges Close, West Malling, United Kingdom, ME9 6FW | Secretary | 26 February 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 26 February 1997 | Active |
| 4 Mellinges Close, West Malling, United Kingdom, ME9 6FW | Director | 26 February 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 26 February 1997 | Active |
| Carol Mary Knight | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Mellinges Close, West Malling, United Kingdom, ME9 6FW |
| Nature of control | : |
|
| Kenneth Charles Knight | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Mellinges Close, West Malling, United Kingdom, ME9 6FW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-02 | Officers | Change person director company with change date. | Download |
| 2016-08-02 | Officers | Change person director company with change date. | Download |
| 2016-08-02 | Officers | Change person secretary company with change date. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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