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PURE ASPHALT COMPANY LIMITED

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

This company is commonly known as Pure Asphalt Company Limited. The company was founded 29 years ago and was given the registration number 02983959. The firm's registered office is in WIGAN. You can find them at Iko Plc Appley Lane North, Appley Bridge, Wigan, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PURE ASPHALT COMPANY LIMITED
Company Number:02983959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1994
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Iko Plc Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iko Plc, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB

Director01 August 2018Active
Amberleaze, 2 Lower Green Road, Pembury, TN2 4PA

Secretary24 November 1994Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary27 October 1994Active
111, Pembury Road, Tonbridge, England, TN9 2JL

Director06 July 2015Active
Amberleaze, 2 Lower Green Road, Pembury, TN2 4PA

Director24 November 1994Active
6 The Glen, Chorley New Road, Bolton, BL1 5DB

Director24 November 1994Active
52 New Town, Uckfield, TN22 5DE

Nominee Director27 October 1994Active
Iko Plc, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB

Director08 September 2016Active
Iko Plc, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB

Director08 September 2016Active

People with Significant Control

Iko Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Iko Plc, Appley Lane North, Wigan, United Kingdom, WN6 9AB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Gazette

Gazette dissolved liquidation.

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2023-09-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-22Address

Change registered office address company with date old address new address.

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2021-07-21Resolution

Resolution.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type small.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type small.

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2019-06-05Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Address

Change registered office address company with date old address new address.

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2018-12-13Officers

Termination director company with name termination date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Officers

Appoint person director company with name date.

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2018-08-08Officers

Termination director company with name termination date.

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2018-04-05Accounts

Accounts with accounts type small.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Change account reference date company previous extended.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Termination director company with name termination date.

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2016-10-17Officers

Termination director company with name termination date.

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