General information

Name:

Harlow Asphalt Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 04463542

Incorporation date: 2002-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harlow Asphalt is a company registered at B37 7ES Birmingham at Ground Floor T3 Trinity Park. The enterprise was formed in 2002 and is registered under the identification number 04463542. The enterprise has been actively competing on the UK market for 22 years now and its status at the time is active. The registered name of this business got changed in 2002 to Harlow Asphalt Limited. The enterprise former registered name was Ingleby (1521). This company's principal business activity number is 99999 which stands for Dormant Company. The firm's most recent accounts describe the period up to December 31, 2022 and the latest annual confirmation statement was released on January 24, 2023.

Within the company, the full scope of director's tasks have so far been done by Ruth B. who was appointed in 2022 in September. The company had been presided over by Richard W. until September 30, 2022. In addition a different director, namely Fiona P. gave up the position eight years ago. Another limited company has been appointed as one of the secretaries of this company: Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Harlow Asphalt Limited 2002-06-24
  • Ingleby (1521) Limited 2002-06-18

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 12 April 2024

Role: Corporate Director

Appointed: 31 August 2016

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 16 April 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Tarmac Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the reg no 453791.

Tarmac Trading Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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