CLEGG & SHORTMAN ASPHALT CO. LIMITED
1 BREAKWATER HILL, PLYMOUTH, DEVON PL4 0LZ- Active
- Private Limited Company
- Company No. 01203010
- Last Updated: 01 Mar 2024
Company Profile
CLEGG & SHORTMAN ASPHALT CO. LIMITED was incorporated on Monday, March 10, 1975 as a Private Limited Company with registered address in DEVON. CLEGG & SHORTMAN ASPHALT CO. LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 49 years 11 months and 13 days.
| Name | CLEGG & SHORTMAN ASPHALT CO. LIMITED |
|---|---|
| Company number | 01203010 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BREAKWATER HILL PLYMOUTH DEVON PL4 0LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Danny Clegg Nationality: British |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Alan Clegg Nationality: English |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frederick Alan Clegg Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLEGG & SHORTMAN ASPHALT CO. LIMITED | 10 Mar 1975 |