ASPHALT REINFORCEMENT SERVICES LIMITED
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE SG1 3QP- Active
- Private Limited Company
- Company No. 04479077
- Last Updated: 01 Mar 2024
Company Profile
ASPHALT REINFORCEMENT SERVICES LIMITED was incorporated on Friday, July 5, 2002 as a Private Limited Company with registered address in STEVENAGE. ASPHALT REINFORCEMENT SERVICES 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 22 years 7 months and 18 days.
| Name | ASPHALT REINFORCEMENT SERVICES LIMITED |
|---|---|
| Company number | 04479077 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHMOND HOUSE WALKERN ROAD STEVENAGE SG1 3QP |
|---|---|
| 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 |
|---|---|
| Asphalt Group Limited Walkern Road, SG1 3QP |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Howard John Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ASPHALT REINFORCEMENT SERVICES LIMITED | 05 Jul 2002 |