BITUMEN LIMITED
GLEBE COTTAGE, MINSTEAD, LYNDHURST SO43 7FY- Active
- Private Limited Company
- Company No. 02779635
- Last Updated: 01 Mar 2024
Company Profile
BITUMEN LIMITED was incorporated on Thursday, January 14, 1993 as a Private Limited Company with registered address in LYNDHURST. BITUMEN LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 32 years 1 month and 9 days.
| Name | BITUMEN LIMITED |
|---|---|
| Company number | 02779635 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLEBE COTTAGE MINSTEAD LYNDHURST SO43 7FY |
|---|---|
| Country Of Origin | ENGLAND |
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 Matthew Robert John Roche Nationality: British |
Dates: Tuesday, April 16, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Frank Wallace Heslop Executor Of Martin Frank Wallace Heslop Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against BITUMEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BITUMEN LIMITED | 14 Jan 1993 |
| ECOTECH PRODUCTS LIMITED | 03 Apr 2006 |