Beechdale Asphalt Limited

General information

Name:

Beechdale Asphalt Ltd

Office Address:

70 Bennett Road Mapperley NG3 6BT Nottingham

Number: 03094321

Incorporation date: 1995-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beechdale Asphalt started conducting its business in 1995 as a Private Limited Company registered with number: 03094321. This firm has been active for twenty nine years and it's currently active. This company's registered office is located in Nottingham at 70 Bennett Road. Anyone can also find this business using its postal code of NG3 6BT. It 's been 29 years since Beechdale Asphalt Limited is no longer identified under the business name Marnex. The firm's SIC code is 43999, that means Other specialised construction activities not elsewhere classified. The most recent annual accounts cover the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was released on Wed, 23rd Aug 2023.

Beechdale Asphalt Ltd is a small-sized vehicle operator with the licence number OB1038967. The firm has one transport operating centre in the country. In their subsidiary in Nottingham on 301 Carlton Hill, 1 machine and 1 trailer are available.

As the information gathered suggests, this business was built in August 1995 and has so far been steered by four directors, out of whom two (Murray H. and Michael H.) are still a part of the company. In addition, the director's responsibilities are aided with by a secretary - Shirley H., who was chosen by the following business in October 2008.

  • Previous company's names
  • Beechdale Asphalt Limited 1995-12-18
  • Marnex Limited 1995-08-23

Financial data based on annual reports

Company staff

Murray H.

Role: Director

Appointed: 18 May 2010

Latest update: 4 February 2024

Shirley H.

Role: Secretary

Appointed: 01 October 2008

Latest update: 4 February 2024

Michael H.

Role: Director

Appointed: 01 April 1996

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: Michael H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Murray H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Murray H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020

Company Vehicle Operator Data

Wheldons Garage

Address

301 Carlton Hill , Carlton

City

Nottingham

Postal code

NG4 1GP

No. of Vehicles

1

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
28
Company Age

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