VAL DE TRAVERS ASPHALTE LIMITED

Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull

StatusACTIVE
Company No.00005292
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Feb 1871
Years148 years, 9 months and 4 days


SUMMARY

VAL DE TRAVERS ASPHALTE LIMITED is an active private limited company with number 00005292. It was incorporated 148 years, 9 months and 4 days ago, on 15 February 1871. The company address is Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for VAL DE TRAVERS ASPHALTE LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date26 Jul 2017
Returns Last Date28 Jun 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVE
Assigned on 28 Jun 2013
Current time on role 6 years, 4 months and 21 days

CHOULES, Michael John
Director
ACTIVE
Assigned on 27 Aug 2015
Current time on role 4 years, 2 months and 23 days

RILEY, Martin Kenneth
Director
ACTIVE
Assigned on 15 Aug 2016
Current time on role 3 years, 3 months and 4 days

TARMAC DIRECTORS (UK) LIMITED
Corporate-director
ACTIVE
Assigned on 15 Aug 2016
Current time on role 3 years, 3 months and 4 days

BOYD, Robert Ian Walter
Secretary
RESIGNED
Assigned on
Resigned on 21 Nov 1994
Time on role 24 years, 11 months and 29 days

WENTZEL, Charles Anthony
Secretary
RESIGNED
Assigned on 27 Dec 1995
Resigned on 21 Jun 1999
Time on role 3 years, 5 months and 25 days

WILKINSON, Geoffrey Allan
Secretary
RESIGNED
Assigned on 21 Jun 1999
Resigned on 11 Apr 2002
Time on role 2 years, 9 months and 20 days

INVENSYS SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 21 Nov 1994
Resigned on 27 Dec 1995
Time on role 1 year, 1 month and 6 days

TARMAC NOMINEES TWO LIMITED
Corporate-secretary
RESIGNED
Assigned on 11 Apr 2002
Resigned on 29 Jun 2013
Time on role 11 years, 2 months and 18 days

BOLTER, Andrew Christopher
Director
RESIGNED
Assigned on 03 Sep 2012
Resigned on 04 Apr 2014
Time on role 1 year, 7 months and 1 day

BOYD, Robert Ian Walter
Director
RESIGNED
Assigned on
Resigned on 21 Aug 1998
Time on role 21 years, 2 months and 29 days

BROWN, Robert Casson
Director
RESIGNED
Assigned on 29 Nov 1994
Resigned on 20 Dec 1995
Time on role 1 year and 21 days

BRUSNAHAN, Patrick Andrew
Director
RESIGNED
Assigned on 20 Aug 1998
Resigned on 27 Sep 1999
Time on role 1 year, 1 month and 7 days

GRADY, David Anthony
Director
RESIGNED
Assigned on 18 May 2009
Resigned on 11 Jun 2010
Time on role 1 year and 24 days

GRIMASON, Deborah
Director
RESIGNED
Assigned on 28 Jun 2013
Resigned on 20 Nov 2013
Time on role 4 months and 22 days

JACKSON, Francis Keith John
Director
RESIGNED
Assigned on 13 May 1999
Resigned on 11 Apr 2002
Time on role 2 years, 10 months and 29 days

MOORE, David Bruce
Director
RESIGNED
Assigned on 02 Jan 1997
Resigned on 14 May 1999
Time on role 2 years, 4 months and 12 days

PENHALLURICK, Fiona Puleston
Director
RESIGNED
Assigned on 04 Apr 2014
Resigned on 15 Mar 2016
Time on role 1 year, 11 months and 11 days

REYNOLDS, Christopher Gordon
Director
RESIGNED
Assigned on 17 Jan 2008
Resigned on 18 May 2009
Time on role 1 year, 4 months and 1 day

STIRK, James Richard
Director
RESIGNED
Assigned on 11 Jun 2010
Resigned on 14 Dec 2012
Time on role 2 years, 6 months and 3 days

TAYLOR, Dallas Morton Pearce
Director
RESIGNED
Assigned on 27 Sep 1999
Resigned on 11 Apr 2002
Time on role 2 years, 6 months and 14 days

THOM, James Demmink
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 20 Dec 1995
Time on role 9 months and 19 days

WILD, Derek
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 22 years, 10 months and 19 days

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate-director
RESIGNED
Assigned on 28 Jun 2013
Resigned on 27 Aug 2015
Time on role 2 years, 1 month and 29 days

TARMAC NOMINEES LIMITED
Corporate-director
RESIGNED
Assigned on 11 Apr 2002
Resigned on 29 Jun 2013
Time on role 11 years, 2 months and 18 days

TARMAC NOMINEES TWO LIMITED
Corporate-director
RESIGNED
Assigned on 11 Apr 2002
Resigned on 29 Jun 2013
Time on role 11 years, 2 months and 18 days

CHARGES


No charges to display for this company