HEATHROW ASPHALT LIMITED
Non-Trading
General Information
NAME
HEATHROW ASPHALT LIMITED
COMPANY NUMBER
08662528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/08/2013
(11 years and 2 months old)
WEBSITE
https://www.fmconway.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN14 5EL
Telephone: 01732600700
TPS: No
Conway House Vestry Road
Sevenoaks
Kent
TN14 5EL
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 |
|---|---|---|
| F M CONWAY LIMITED | Active - Accounts Filed | View Report |
| HEATHROW ASPHALT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHROW 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 HEATHROW ASPHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW 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 |
|---|---|---|---|---|
|
23/06/2020 - Present (4 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 18 Past: 33 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2013 - Present (11 years and 2 months) Born in May 1947 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
23/08/2013 - Present (11 years and 2 months) Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F M CONWAY LIMITED | Active - Accounts Filed | View Report |
| 4 VECTOR LIMITED | Non-Trading | View Report |
| BERKSHIRE MACADAMS LIMITED | Non-Trading | View Report |
| F.M. CONWAY BUILDING AND MAINTENANCE LIMITED | Non-Trading | View Report |
| HAMPSHIRE MACADAMS LIMITED | Non-Trading | View Report |
| HAWBURY CLEANSING LIMITED | Non-Trading | View Report |
| HEATHROW ASPHALT LIMITED | Non-Trading | View Report |
| THE LONDON PAVING COMPANY LIMITED | Non-Trading | View Report |
| TOPPESFIELD LIMITED | Active - Accounts Filed | View Report |
| UNITED CONSTRUCTION MATERIALS LIMITED | Non-Trading | View Report |
| UNITED ASPHALT LIMITED | Non-Trading | View Report |
| UNITED ASPHALT (CROYDON) LIMITED | Non-Trading | View Report |
| UNITED ASPHALT (THEALE) LIMITED | Non-Trading | View Report |
| UNITED ASPHALT CONTRACTING LIMITED | Non-Trading | View Report |
| UNITED CONCRETE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 30/03/2022 | Michael Joseph Conway (904231314) has left the board |
| 29/09/2021 | New Accounts filed |
| 22/02/2021 | New Company Secretary Karl Joseph Jude Daly (927988466) Appointed |
| 22/02/2021 | New Board Member Michael Joseph Conway (904231314) Appointed |
| 27/01/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Mark Stuart Goldsworthy (916021881) Appointed |
| 06/07/2020 | David Thomas Donnelly (903447865) has left the board |
| 06/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 03/06/2016 | Change in Reg. Office |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 03/09/2013 | David Donnelly (918080659) has left the board |
| 03/09/2013 | New Board Member David Thomas Donnelly (903447865) Appointed |
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