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Nom

Asphalt Group Limited

Adresse
Richmond House Walkern Road
Stevenage
Hertfordshire
SG1 3QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2019
Société Numéro de Registre 11405056 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Asphalt Reinforcement Services Limited
  • Asphalt Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Asphalt Group Holdings Limited Status: Active Notified: 19/08/2021 Companies House Number: 13469662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cooke, Howard John Status: Ceased Notified: 08/06/2018 Ceased: 18/08/2021 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Cooke, Stephen David Stevenage, Hertfordshire, England Status: Active Notified: 19/08/2021 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Asphalt Bond Coat Services Limited Status: Active Notified: 08/10/2021 Companies House Number: 11405298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Asphalt Preservation Services Limited Status: Active Notified: 15/01/2019 Companies House Number: 11767246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Asphalt Recycling Services Limited Status: Active Notified: 02/10/2019 Companies House Number: 12238675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Asphalt Reinforcement Installation Services Limited Status: Active Notified: 08/10/2021 Companies House Number: 07070957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Asphalt Reinforcement Services LTD Status: Active Notified: 08/01/2019 Companies House Number: 04479077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Asphalt Surface Dressing Services Limited Status: Active Notified: 06/07/2020 Companies House Number: 11405189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Asphalt Surfacing Services Limited Status: Active Notified: 08/10/2021 Companies House Number: 11405167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors