UNITED ASPHALT CONTRACTING LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

UNITED ASPHALT CONTRACTING LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
UNITED ASPHALT CONTRACTING LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711369. The accounts status is DORMANT and accounts are next due on 31/12/2024.

UNITED ASPHALT CONTRACTING LIMITED - SEVENOAKS

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CONWAY HOUSE
SEVENOAKS
KENT
TN14 5EL

This Company Originates in : United Kingdom
Previous trading names include:
UNITED CONSTRUCTION MATERIALS LIMITED (until 19/05/2011)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK GOLDSWORTHY Jan 1979 British Director 2020-06-23 CURRENT
MR KARL JOSEPH JUDE DALY Secretary 2021-02-18 CURRENT
TLT DIRECTORS LIMITED Corporate Director 2008-09-30 UNTIL 2008-09-30 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2008-09-30 UNTIL 2008-09-30 RESIGNED
MR RONALD JOHN WOODLAND May 1947 British Director 2016-12-21 UNTIL 2021-02-18 RESIGNED
DAVID TIDMARSH May 1945 British Director 2008-09-30 UNTIL 2016-12-21 RESIGNED
ROSS WILLIAM SNAPE May 1964 British Director 2008-09-30 UNTIL 2016-12-21 RESIGNED
MR DAVID THOMAS DONNELLY Dec 1953 British Director 2016-12-21 UNTIL 2020-06-30 RESIGNED
MR MICHAEL JOSEPH CONWAY Jan 1955 British Director 2021-02-18 UNTIL 2022-03-17 RESIGNED
LISA SEARCH British Secretary 2008-09-30 UNTIL 2016-12-21 RESIGNED
MR MARK STUART GOLDSWORTHY Secretary 2020-07-01 UNTIL 2021-02-18 RESIGNED
DAVID THOMAS DONNELLY Secretary 2016-12-21 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Construction Materials Limited 2016-04-06 - 2016-12-22 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ross William Snape 2016-04-06 - 2016-12-21 5/1964 Sevenoaks   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Miss Lisa Search 2016-04-06 - 2016-12-21 5/1965 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
United Asphalt Limited 2016-04-06 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HAMPSHIRE MACADAMS LIMITED SEVENOAKS ENGLAND Active DORMANT 99999 - Dormant Company
4 VECTOR LIMITED SEVENOAKS UNITED KINGDOM Active DORMANT 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNITED ASPHALT CONTRACTING LIMITED 2023-08-03 31-03-2023 £1 equity
Dormant Company Accounts - UNITED ASPHALT CONTRACTING LIMITED 2022-07-21 31-03-2022 £1 equity
Dormant Company Accounts - UNITED ASPHALT CONTRACTING LIMITED 2021-09-25 31-03-2021 £1 equity
Dormant Company Accounts - UNITED ASPHALT CONTRACTING LIMITED 2021-01-22 31-03-2020 £1 equity
Dormant Company Accounts - UNITED ASPHALT CONTRACTING LIMITED 2019-12-03 31-03-2019 £1 equity
Dormant Company Accounts - UNITED ASPHALT CONTRACTING LIMITED 2018-10-02 31-03-2018 £1 equity
Dormant Company Accounts - UNITED ASPHALT CONTRACTING LIMITED 2018-01-24 31-03-2017 £1 equity
Dormant Company Accounts - UNITED ASPHALT CONTRACTING LIMITED 2017-06-27 30-09-2016 £1 equity

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