BITUMAC LIMITED
Company is dissolved
General Information
NAME
BITUMAC LIMITED
COMPANY NUMBER
02864489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
20/10/1993
(31 years and 2 months old)
WEBSITE
COLAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/05/1995
18/10/1995
WIRTGEN (GB) LIMITED
View all previous names
BIRMINGHAM
B37 7YB
6210 Bishops Court
Birmingham Business Park, Solihu
Birmingham
B37 7YB
B37 7YB
Wallage Lane
Rowfant
Crawley
West Sussex
RH10 4NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAS LIMITED | Active - Accounts Filed | View Report |
| BITUMAC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2022 | Carl James Fergusson (915644264) has left the board |
| 10/03/2022 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
| 09/02/2022 | Mark David Overton (910366220) has left the board |
Credit Risk Overview
Want to learn more about BITUMAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BITUMAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITUMAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
20/10/1993 - 10/11/1993 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 211 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLAS SA | N/A | N/A |
| COLAS LIMITED | Active - Accounts Filed | View Report |
| A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Non-Trading | View Report |
| AFS-COLAS LIGHTING LIMITED | Company is dissolved | View Report |
| ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ARAM RESOURCES LIMITED | Non-Trading | View Report |
| TREGUNNON QUARRY LIMITED | Active - Accounts Filed | View Report |
| WEST OF ENGLAND QUARRY COMPANY LIMITED | Non-Trading | View Report |
| BITUMAC LIMITED | Company is dissolved | View Report |
| COLAS HIGHWAY SERVICES LIMITED | Company is dissolved | View Report |
| COLAS UK PROJECTS LIMITED | Active - Accounts Filed | View Report |
| COLCON LIMITED | Non-Trading | View Report |
| SAFEDRAIN LIMITED | Company is dissolved | View Report |
| FIBREDEC LIMITED | Company is dissolved | View Report |
| I.C.B. EMULSIONS LIMITED | Active - Accounts Filed | View Report |
| ISLAND HIGHWAYS LIMITED | Company is dissolved | View Report |
| LION EMULSIONS LIMITED | Company is dissolved | View Report |
| RETREAD (ROADS) LIMITED | Company is dissolved | View Report |
| SPRAYGRIP LIMITED | Company is dissolved | View Report |
| WIGHT HIGHWAYS LIMITED | Company is dissolved | View Report |
| COLAS TEORANTA | N/A | N/A |
| ATLANTIC BITUMEN COMPANY LIMITED | N/A | N/A |
| CHEMORAN LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (EAST) LIMITED | N/A | N/A |
| COLAS CONTRACTING LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (SOUTH) LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (WEST) LIMITED | N/A | N/A |
| GEORGEVALE LIMITED | N/A | N/A |
| IRISH BITUMEN STORAGE LIMITED | N/A | N/A |
| SILVERSPREE LIMITED | N/A | N/A |
| STREET SWEEP LIMITED | N/A | N/A |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2022 | Carl James Fergusson (915644264) has left the board |
| 10/03/2022 | New Board Member Geoffroy-Romain Christian Renaud (927984537) Appointed |
| 09/02/2022 | Mark David Overton (910366220) has left the board |
| 09/02/2022 | New Board Member Geoffroy-Romain Christian Renaud (929225283) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Company Secretary Stefan Irinel Ciufu-Hayward (928024367) Appointed |
| 03/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | Lee Rushbrooke (910230717) has left the board |
| 03/10/2018 | New Board Member Carl James Fergusson (915644264) Appointed |
| 29/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member Mark David Overton (910366220) Appointed |
| 09/01/2013 | Richard John Weddle (907509435) has left the board |
| 09/01/2013 | Change in Reg. Office |
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