UKBizDB.co.uk

TARWAYS ASPHALTE CO. LIMITED

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

This company is commonly known as Tarways Asphalte Co. Limited. The company was founded 50 years ago and was given the registration number 01136219. The firm's registered office is in LIVERPOOL. You can find them at Goodlass Road, Speke, Liverpool, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:TARWAYS ASPHALTE CO. LIMITED
Company Number:01136219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Goodlass Road, Speke, Liverpool, L24 9HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodlass Road, Speke, Liverpool, L24 9HJ

Secretary12 November 1999Active
Goodlass Road, Speke, Liverpool, L24 9HJ

Director12 November 1999Active
Goodlass Road, Speke, Liverpool, L24 9HJ

Director12 November 1999Active
Goodlass Road, Speke, Liverpool, L24 9HJ

Director17 September 2004Active
Goodlass Road, Speke, Liverpool, L24 9HJ

Director17 September 2004Active
86 Waylands Drive, Liverpool, L25 0LX

Secretary-Active
86 Waylands Drive, Liverpool, L25 0LX

Director-Active
86 Waylands Drive, Liverpool, L25 0LX

Director-Active
69, Turriff Road, Liverpool, England, L14 2EJ

Director19 October 2011Active

People with Significant Control

Directscale Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Goodlass Road, Speke, Liverpool, United Kingdom, L24 9HJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type full.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Officers

Change person director company with change date.

Download
2017-09-25Accounts

Accounts with accounts type full.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Officers

Change person director company with change date.

Download
2017-06-02Officers

Change person secretary company with change date.

Download
2017-06-01Officers

Change person director company with change date.

Download
2017-06-01Officers

Change person director company with change date.

Download
2017-06-01Officers

Change person director company with change date.

Download
2016-10-11Accounts

Accounts with accounts type full.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type full.

Download
2015-07-03Mortgage

Mortgage satisfy charge full.

Download
2015-06-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.