MID ESSEX (ASPHALT) LIMITED
Non-Trading
General Information
NAME
MID ESSEX (ASPHALT) LIMITED
COMPANY NUMBER
03950432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/03/2000
(24 years and 9 months old)
WEBSITE
https://www.aggregate.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2000
11/07/2000
SIGNAL OPERATIONS LIMITED
LEICESTERSHIRE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Telephone: 442422
Bardon Hill
COALVILLE
LE67 1TL
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 |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| MID ESSEX (ASPHALT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MID ESSEX (ASPHALT) 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 MID ESSEX (ASPHALT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MID ESSEX (ASPHALT) 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 |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 70 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
17/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
17/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
|
16/05/2000 - Present (24 years and 7 months) Born in Aug 1945 |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 20/09/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 21/10/2015 | John Ferguson Bowater (920170599) has left the board |
| 14/10/2015 | New Board Member James Atherton-Ham (916130581) Appointed |
| 14/10/2015 | New Board Member John Ferguson Bowater (920170599) Appointed |
| 13/10/2015 | Michael Paul Pearce (913959163) has left the board |
| 13/10/2015 | Timothy Charles Jackson (900104629) has left the board |
| 27/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 22/03/2013 | Michael Anthony Eberlin (916349485) has left the board |
| 07/02/2013 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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