VAL DE TRAVERS ASPHALTE LIMITED

Profile VAL DE TRAVERS ASPHALTE LIMITED

Actual on 01.11.2020
Company name
VAL DE TRAVERS ASPHALTE LIMITED
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Company number
00005292
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 February 1871
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
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PSC and Officers VAL DE TRAVERS ASPHALTE LIMITED

Officers

(as of 18.09.2020)

CHOULES, Michael John
Status: Active
Appointed on: Thursday, 27 August 2015
Correspondence address: Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Portland House
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RILEY, Martin Kenneth
Status: Active
Appointed on: Monday, 15 August 2016
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
TARMAC DIRECTORS (UK) LIMITED
Status: Active
Appointed on: Monday, 15 August 2016
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3221775
TARMAC SECRETARIES (UK) LIMITED
Status: Active
Appointed on: Friday, 28 June 2013
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 532256
BOLTER, Andrew Christopher
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Friday, 04 April 2014
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRADY, David Anthony
Status: Not active
Appointed on: Monday, 18 May 2009
Resigned on: Friday, 11 June 2010
Correspondence address: Sandhills Road, Barnt Green, Birmingham, B45 8NR, 20
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Accountant
Country of residence: England
STIRK, James Richard
Status: Not active
Appointed on: Friday, 11 June 2010
Resigned on: Friday, 14 December 2012
Correspondence address: Millfields Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JP
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Solicitor
Country of residence: England
MOORE, David Bruce
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Friday, 14 May 1999
Correspondence address: Badgers Riverview Road, Pangbourne, Berkshire, Reading, RG8 7AU
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BOYD, Robert Ian Walter
Status: Not active
Resigned on: Friday, 21 August 1998
Correspondence address: Bywaters Mill Lane, Pannal, North Yorkshire, Harrogate, HG3 1JY
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Accountant
REYNOLDS, Christopher Gordon
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Monday, 18 May 2009
Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Accountant
Country of residence: England
WENTZEL, Charles Anthony
Status: Not active
Appointed on: Wednesday, 27 December 1995
Resigned on: Monday, 21 June 1999
Correspondence address: 81 Balham Park Road, London, SW12 8EB
Nationality: British
Role: Secretary
BOYD, Robert Ian Walter
Status: Not active
Resigned on: Monday, 21 November 1994
Correspondence address: Bywaters Mill Lane, Pannal, North Yorkshire, Harrogate, HG3 1JY
Role: Secretary
BRUSNAHAN, Patrick Andrew
Status: Not active
Appointed on: Thursday, 20 August 1998
Resigned on: Monday, 27 September 1999
Correspondence address: 233 Popes Lane, Ealing, London, W5 4NH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Financial Controller
Country of residence: England
TARMAC NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 11 April 2002
Resigned on: Saturday, 29 June 2013
Correspondence address: Millfields Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JP, C/O Tarmac Plc
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 670096
TARMAC NOMINEES TWO LIMITED
Status: Not active
Appointed on: Thursday, 11 April 2002
Resigned on: Saturday, 29 June 2013
Correspondence address: Millfields Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JP, C/O Tarmac Plc
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3782704
TARMAC NOMINEES TWO LIMITED
Status: Not active
Appointed on: Thursday, 11 April 2002
Resigned on: Saturday, 29 June 2013
Correspondence address: Millfields Road, Ettingshall, West Midlands, Wolverhampton, WV4 6JP, C/O Tarmac Plc
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3782704
JACKSON, Francis Keith John
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Thursday, 11 April 2002
Correspondence address: The Artists House, Station Road Goring On Thames, Berkshire, Reading, RG8 9HA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Dallas Morton Pearce
Status: Not active
Appointed on: Monday, 27 September 1999
Resigned on: Thursday, 11 April 2002
Correspondence address: Greenhill, Serpentine Road, Kent, Sevenoaks, TN13 3XP
Nationality: South African
Date of birth: March 1953
Role: Director
Occupation: Financial Controller
WILKINSON, Geoffrey Allan
Status: Not active
Appointed on: Monday, 21 June 1999
Resigned on: Thursday, 11 April 2002
Correspondence address: 18 The Findings, Hampshire, Farnborough, GU14 9EG
Role: Secretary
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Thursday, 27 August 2015
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3221775
PENHALLURICK, Fiona Puleston
Status: Not active
Appointed on: Friday, 04 April 2014
Resigned on: Tuesday, 15 March 2016
Correspondence address: Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ, Portland House
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: England
WILD, Derek
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Grassfield Court, Low Wath Road, North Yorkshire, Pateley Bridge, HG3 5HL
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Financial Director
BROWN, Robert Casson
Status: Not active
Appointed on: Tuesday, 29 November 1994
Resigned on: Wednesday, 20 December 1995
Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
THOM, James Demmink
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Wednesday, 20 December 1995
Correspondence address: Tollgate Cottage, Turners Hill Road, West Sussex, Crawley Down, RH10 4HG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Treasurer
GRIMASON, Deborah
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Wednesday, 20 November 2013
Correspondence address: Bickenhill Lane, United Kingdom, West Midlands, Solihuill, B37 7BQ, Portland House
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
INVENSYS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Wednesday, 27 December 1995
Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Tilcon Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Birmingham, Portland House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors