ESSENTIAL ASPHALT MANAGEMENT LIMITED
32 STAPLETON ROAD, BOREHAMWOOD WD6 5BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03374270
- Last Updated: 01 May 2023
Company Profile
ESSENTIAL ASPHALT MANAGEMENT LIMITED was incorporated on Wednesday, May 21, 1997 as a Private Limited Company with registered address in BOREHAMWOOD. ESSENTIAL ASPHALT MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 27 years 3 months and 29 days.
| Name | ESSENTIAL ASPHALT MANAGEMENT LIMITED |
|---|---|
| Company number | 03374270 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 STAPLETON ROAD BOREHAMWOOD WD6 5BP |
|---|---|
| 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 |
|---|---|
| Mrs Victoria Susan Fraley Nationality: British |
Dates: Wednesday, September 4, 2019 - present
significant influence or control
|
| Mrs Charlotte Rachel Day Nationality: British |
Dates: Wednesday, September 4, 2019 - present
significant influence or control
|
| Mr Kenneth Michael Baker Nationality: British |
Dates: Saturday, May 21, 2016 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against ESSENTIAL ASPHALT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL ASPHALT MANAGEMENT LIMITED | 21 May 1997 |