-
VAL DE TRAVERS ASPHALTE LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 00005292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Managing Directors
- TARMAC DIRECTORS (UK) LIMITED
- WOOD, Richard John
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1871-02-15
- Age Of Company 1871-02-15 153 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tilcon Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
-
VAL DE TRAVERS ASPHALTE LIMITED Company Description
- VAL DE TRAVERS ASPHALTE LIMITED is a ltd registered in United Kingdom with the Company reg no 00005292. Its current trading status is "live". It was registered 1871-02-15. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Portland House Bickenhill Lane .
Get VAL DE TRAVERS ASPHALTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Val De Travers Asphalte Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
- 1871-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VAL DE TRAVERS ASPHALTE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-02-03) - CS01
-
appoint-person-director-company-with-name-date (2021-04-22) - AP01
-
termination-director-company-with-name-termination-date (2021-04-22) - TM01
-
termination-director-company-with-name-termination-date (2021-05-10) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-02) - AA
-
confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-17) - CH01
-
accounts-with-accounts-type-dormant (2019-09-09) - AA
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-08-09) - AA
-
confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-11) - CS01
-
change-person-director-company-with-change-date (2017-08-04) - CH01
-
notification-of-a-person-with-significant-control (2017-08-31) - PSC02
-
accounts-with-accounts-type-dormant (2017-10-04) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-02) - AA
-
appoint-person-director-company-with-name-date (2016-08-30) - AP01
-
appoint-corporate-director-company-with-name-date (2016-08-30) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
change-person-director-company-with-change-date (2016-06-02) - CH01
-
termination-director-company-with-name-termination-date (2016-04-13) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
-
change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
-
appoint-person-director-company-with-name-date (2015-08-28) - AP01
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
-
legacy (2015-12-14) - SH20
-
resolution (2015-12-14) - RESOLUTIONS
-
legacy (2015-12-14) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-12-14) - SH19
-
accounts-with-accounts-type-dormant (2015-09-22) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
change-corporate-secretary-company-with-change-date (2014-07-15) - CH04
-
appoint-person-director-company-with-name (2014-04-16) - AP01
-
termination-director-company-with-name (2014-04-16) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-02) - TM01
-
termination-director-company-with-name (2013-01-07) - TM01
-
accounts-with-accounts-type-dormant (2013-06-03) - AA
-
appoint-person-director-company-with-name (2013-08-02) - AP01
-
termination-secretary-company-with-name (2013-08-02) - TM02
-
appoint-corporate-secretary-company-with-name (2013-08-02) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
change-person-director-company-with-change-date (2013-12-03) - CH01
-
statement-of-companys-objects (2013-09-02) - CC04
-
resolution (2013-09-02) - RESOLUTIONS
-
termination-director-company-with-name (2013-11-22) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
-
appoint-corporate-director-company-with-name (2013-08-02) - AP02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-09-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-07) - TM01
-
change-corporate-secretary-company-with-change-date (2010-08-20) - CH04
-
change-corporate-director-company-with-change-date (2010-08-20) - CH02
-
change-corporate-director-company-with-change-date (2010-08-19) - CH02
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
accounts-with-accounts-type-dormant (2010-09-28) - AA
-
change-person-director-company-with-change-date (2010-10-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-11-04) - AA
-
legacy (2009-08-19) - 363a
-
legacy (2009-07-03) - 288a
-
legacy (2009-06-11) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 288a
-
legacy (2008-08-07) - 363a
-
accounts-with-accounts-type-dormant (2008-10-29) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-02) - AA
-
legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-07-18) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-05) - AA
-
legacy (2005-08-11) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 363a
-
accounts-with-accounts-type-dormant (2004-11-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-27) - 363a
-
accounts-with-accounts-type-dormant (2003-10-31) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-04) - AA
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-27) - 288b
-
legacy (2002-05-27) - 287
-
legacy (2002-09-08) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-09-14) - AA
-
legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-17) - AA
-
legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-09) - 288b
-
legacy (1999-06-09) - 288a
-
legacy (1999-07-19) - 287
-
legacy (1999-07-19) - 288b
-
legacy (1999-07-19) - 288a
-
accounts-with-accounts-type-dormant (1999-09-29) - AA
-
legacy (1999-10-08) - 288b
-
legacy (1999-07-19) - 363a
-
legacy (1999-10-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-02) - 288a
-
accounts-with-accounts-type-dormant (1998-09-21) - AA
-
legacy (1998-08-26) - 288b
-
legacy (1998-08-13) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-08) - 288b
-
accounts-with-accounts-type-dormant (1997-09-08) - AA
-
legacy (1997-09-08) - 288a
-
legacy (1997-09-08) - 363s
-
legacy (1997-01-26) - 288a
-
legacy (1997-01-25) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-21) - 288
-
legacy (1996-05-14) - 287
-
legacy (1996-11-08) - 363s
-
accounts-with-accounts-type-dormant (1996-11-08) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-23) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-08-08) - AA
-
legacy (1995-07-18) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-01) - 288
-
legacy (1994-11-29) - 287
-
legacy (1994-07-26) - 363s
-
accounts-with-accounts-type-dormant (1994-07-26) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-08-02) - AA
-
legacy (1993-08-02) - 363s
-
legacy (1993-05-26) - 287
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-08-17) - AA
-
legacy (1992-08-17) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-08-01) - AA
-
legacy (1991-08-01) - 363b
-
legacy (1991-04-27) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-08-01) - AA
-
legacy (1990-08-01) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-25) - 363
-
accounts-with-accounts-type-dormant (1989-07-25) - AA
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-10-06) - AA
-
legacy (1988-10-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-22) - 363
-
accounts-with-made-up-date (1987-09-30) - AA
-
legacy (1987-03-14) - 288
-
legacy (1987-01-09) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-26) - AA
-
legacy (1986-07-26) - 363
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-11-23) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-06-13) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-01) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-05-30) - AA
keyboard_arrow_right 1967
-
legacy (1967-08-09) - 52