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GREATER LONDON ASPHALT LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 02996702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Managing Directors
- WOOD, Richard John
- TARMAC DIRECTORS (UK) LIMITED
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-30
- Age Of Company 1994-11-30 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tarmac Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENNINE HAULAGE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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GREATER LONDON ASPHALT LIMITED Company Description
- GREATER LONDON ASPHALT LIMITED is a ltd registered in United Kingdom with the Company reg no 02996702. Its current trading status is "live". It was registered 1994-11-30. It was previously called PENNINE HAULAGE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Portland House Bickenhill Lane .
Get GREATER LONDON ASPHALT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greater London Asphalt Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
- 1994-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-24) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-corporate-director-company-with-name-date (2016-10-13) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-corporate-secretary-company-with-change-date (2014-11-27) - CH04
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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resolution (2013-06-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-secretary-company-with-name (2013-07-30) - TM02
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appoint-corporate-secretary-company-with-name (2013-07-30) - AP04
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termination-director-company-with-name (2013-07-30) - TM01
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appoint-corporate-director-company-with-name (2013-07-30) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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termination-director-company-with-name (2013-11-21) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-05) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-01-21) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-of-name-notice (2010-05-04) - CONNOT
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certificate-change-of-name-company (2010-05-04) - CERTNM
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-dormant (2010-08-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-07-06) - 288a
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legacy (2009-06-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-01-10) - 363a
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legacy (2008-02-06) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-02-14) - 363a
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legacy (2006-01-31) - 288a
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legacy (2006-01-31) - 288b
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legacy (2006-01-31) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-14) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-19) - 288b
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legacy (2004-06-28) - 288a
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legacy (2004-06-28) - 288b
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accounts-with-accounts-type-dormant (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-dormant (2003-07-02) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-dormant (2002-10-01) - AA
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363a
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accounts-with-accounts-type-dormant (2001-10-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-12-12) - 288c
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legacy (2000-12-12) - 363s
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legacy (2000-07-11) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-02) - 288b
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legacy (1999-11-16) - 288b
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-12-22) - 363s
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legacy (1999-11-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-full (1998-07-31) - AA
keyboard_arrow_right 1997
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legacy (1997-12-19) - 363s
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legacy (1997-12-11) - 288b
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accounts-with-accounts-type-small (1997-09-04) - AA
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legacy (1997-03-10) - 288a
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legacy (1997-02-14) - 288b
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legacy (1997-02-14) - 288a
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legacy (1997-02-06) - 288a
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legacy (1997-02-06) - 288b
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legacy (1997-02-06) - 287
keyboard_arrow_right 1996
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legacy (1996-01-09) - 363s
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accounts-with-accounts-type-small (1996-09-17) - AA
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legacy (1996-11-29) - 363s
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legacy (1996-11-26) - 225
keyboard_arrow_right 1995
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legacy (1995-12-20) - 225(1)
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memorandum-articles (1995-02-13) - MEM/ARTS
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legacy (1995-01-30) - 224
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legacy (1995-01-22) - 288
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legacy (1995-01-22) - 287
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resolution (1995-01-14) - RESOLUTIONS
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legacy (1995-01-14) - 123
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certificate-change-of-name-company (1995-01-11) - CERTNM
keyboard_arrow_right 1994
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incorporation-company (1994-11-30) - NEWINC