MID ESSEX (ASPHALT) LIMITED - MARKFIELD


Company Profile Company Filings

Overview

MID ESSEX (ASPHALT) LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
MID ESSEX (ASPHALT) LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950432. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MID ESSEX (ASPHALT) LIMITED - MARKFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-01-01 CURRENT
PHILLIP JASON NORAH Jul 1981 British Director 2019-05-01 CURRENT
MR COLIN RICHARD JENKINS May 1962 British Director 2003-10-22 UNTIL 2011-09-30 RESIGNED
KEITH BARKER Aug 1945 Secretary 2000-05-16 UNTIL 2006-08-31 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2006-08-31 UNTIL 2012-03-30 RESIGNED
RUTLAND DIRECTORS LIMITED Nominee Director 2000-03-17 UNTIL 2000-05-16 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 2000-03-17 UNTIL 2000-05-16 RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Director 2008-01-31 UNTIL 2015-10-09 RESIGNED
CLIFFORD ANTHONY PETER STUBBINGS Aug 1930 British Director 2000-07-06 UNTIL 2008-11-12 RESIGNED
KEITH STAPLETON Jun 1947 British Director 2000-07-06 UNTIL 2002-05-31 RESIGNED
MR MICHAEL PAUL PEARCE Jun 1964 British Director 2013-02-01 UNTIL 2015-10-09 RESIGNED
MR SIMON MARRIOTT Feb 1968 British Director 2006-02-24 UNTIL 2012-01-31 RESIGNED
JASON LIVENS Apr 1969 British Director 2002-10-09 UNTIL 2008-11-12 RESIGNED
RICHARD JAMES CLIFFORD STUBBINGS Mar 1958 British Director 2000-07-06 UNTIL 2008-11-12 RESIGNED
JOHN ROBERT ELLIS Aug 1938 British Director 2000-05-16 UNTIL 2001-01-03 RESIGNED
DAVID GEORGE FLETCHER Mar 1956 British Director 2006-10-09 UNTIL 2008-01-31 RESIGNED
PAUL FLEETHAM Feb 1961 British Director 2000-05-16 UNTIL 2002-10-02 RESIGNED
MR MICHAEL ANTHONY EBERLIN Dec 1962 British Director 2011-10-01 UNTIL 2013-02-28 RESIGNED
JAMES CRICK Jun 1950 British Director 2002-10-09 UNTIL 2004-01-13 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2015-10-09 UNTIL 2022-12-31 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 2001-01-17 UNTIL 2006-02-24 RESIGNED
MR PHILIP ROY BARLTROP Oct 1955 British Director 2000-05-16 UNTIL 2006-10-09 RESIGNED
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2015-10-09 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregate Industries Uk Limited 2016-04-06 Markfield   Leicestershire Ownership of shares 75 to 100 percent

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