HARLOW ASPHALT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HARLOW ASPHALT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HARLOW ASPHALT LIMITED was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARLOW ASPHALT LIMITED was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARLOW ASPHALT LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-31 | CURRENT | ||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-04-16 | CURRENT | ||
| RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
| MR ROBERT ANTHONY STEWART WHETSTONE | Feb 1963 | British | Director | 2002-07-10 UNTIL 2003-04-04 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 2002-07-10 UNTIL 2007-04-13 | RESIGNED |
| MR RICHARD MARK SYKES | May 1961 | British | Director | 2003-04-04 UNTIL 2004-08-13 | RESIGNED |
| MR MARK ANDREW SWAN | Sep 1967 | British | Director | 2008-02-26 UNTIL 2011-03-31 | RESIGNED |
| MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2004-01-01 UNTIL 2008-02-22 | RESIGNED |
| ROSS WILLIAM SNAPE | May 1964 | British | Director | 2005-11-29 UNTIL 2006-09-29 | RESIGNED |
| MR DAVID PETER SMITH | Oct 1953 | British | Director | 2002-07-10 UNTIL 2005-06-30 | RESIGNED |
| MR ALASDAIR LLEWELLYN STABLES | Feb 1972 | British | Director | 2010-08-01 UNTIL 2012-12-12 | RESIGNED |
| MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2013-04-16 UNTIL 2016-08-31 | RESIGNED |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2007-02-15 UNTIL 2008-01-11 | RESIGNED |
| GREGORY ARTHUR LANDON PRICE | Oct 1964 | British | Director | 2002-11-20 UNTIL 2007-11-09 | RESIGNED |
| MR CHRISTOPHER DAVID PLANT | Jun 1958 | United Kingdom | Director | 2007-11-09 UNTIL 2008-01-16 | RESIGNED |
| MR CHRISTOPHER DAVID PLANT | Jun 1958 | United Kingdom | Director | 2008-01-16 UNTIL 2010-09-15 | RESIGNED |
| CHRISTOPHER JOHN PHILLIPS | Jan 1961 | British | Director | 2005-06-30 UNTIL 2007-02-15 | RESIGNED |
| ANTHONY STEPHEN LEECH JONES | Oct 1961 | British | Director | 2008-02-22 UNTIL 2010-05-26 | RESIGNED |
| MARK JOHN SLACK | Dec 1970 | British | Director | 2008-11-01 UNTIL 2013-04-16 | RESIGNED |
| GAVIN HALLATT SILCOCK | Secretary | 2009-04-01 UNTIL 2010-09-15 | RESIGNED | ||
| ALAN JOHN HAYTER | Secretary | 2011-08-15 UNTIL 2013-04-16 | RESIGNED | ||
| MR MICHAEL GRAHAM LEWIS | Secretary | 2010-09-15 UNTIL 2011-08-15 | RESIGNED | ||
| MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2007-04-13 UNTIL 2009-04-01 | RESIGNED |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 UNTIL 2015-08-27 | RESIGNED | ||
| SHAUN DAVIDSON | Aug 1968 | British | Director | 2007-11-09 UNTIL 2008-11-01 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2002-06-18 UNTIL 2002-07-10 | RESIGNED | ||
| MR MALCOLM WHITTLE | Jan 1947 | British | Director | 2002-11-11 UNTIL 2008-11-01 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-16 UNTIL 2013-11-20 | RESIGNED |
| PAUL GWILT | May 1947 | British | Director | 2002-07-10 UNTIL 2003-12-31 | RESIGNED |
| MARTIN JAMES HOBBS | Sep 1952 | British | Director | 2012-12-12 UNTIL 2013-04-17 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Director | 2002-06-18 UNTIL 2002-07-10 | RESIGNED | ||
| MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2011-08-15 UNTIL 2013-04-17 | RESIGNED |
| DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 2002-07-10 UNTIL 2008-01-16 | RESIGNED |
| ANDREW EDWARD JONES | Nov 1966 | British | Director | 2004-08-13 UNTIL 2007-11-09 | RESIGNED |
| MR MALCOLM WHITTLE | Jan 1947 | British | Director | 2008-11-01 UNTIL 2013-04-17 | RESIGNED |
| MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2013-04-16 UNTIL 2016-08-31 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2021-04-09 | RESIGNED |
| MICHAEL PATRICK CAMPBELL | Jul 1969 | Irish | Director | 2012-02-07 UNTIL 2013-04-17 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2007-02-15 UNTIL 2008-01-11 | RESIGNED |
| RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
| MR JOHN FOSTER YEOMAN | Feb 1961 | British | Director | 2002-07-10 UNTIL 2005-11-29 | RESIGNED |
| MR SHAUN DAVIDSON | Aug 1968 | British | Director | 2010-09-15 UNTIL 2012-02-07 | RESIGNED |
| MR MARK WILSON JOEL | May 1963 | British | Director | 2002-07-10 UNTIL 2011-08-15 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2015-08-27 UNTIL 2016-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |