UNITED ASPHALT (THEALE) LIMITED

Profile UNITED ASPHALT (THEALE) LIMITED

Actual on 01.08.2021
Company name
UNITED ASPHALT (THEALE) LIMITED
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Company number
06227771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
23990 - Manufacture of other non-metallic mineral products n.e.c.
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Registered office address
CONWAY HOUSE, VESTRY ROAD, KENT, ENGLAND, SEVENOAKS, TN14 5EL
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PSC and Officers UNITED ASPHALT (THEALE) LIMITED

Officers

(as of 20.09.2020)

CONWAY, Michael Joseph
Status: Active
Appointed on: Wednesday, 21 December 2016
Correspondence address: Conway House Vestry Road, Sevenoaks, England, TN14 5EL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Public Works Contractor
Country of residence: England
GOLDSWORTHY, Mark Stuart
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Conway House Vestry Road, Sevenoaks, England, Kent, TN14 5EL
Role: Secretary
GOLDSWORTHY, Mark Stuart
Status: Active
Appointed on: Tuesday, 23 June 2020
Correspondence address: Conway House Vestry Road, Sevenoaks, England, Kent, TN14 5EL
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Finance Director
Country of residence: England
WOODLAND, Ronald John
Status: Active
Appointed on: Wednesday, 21 December 2016
Correspondence address: Conway House Vestry Road, Sevenoaks, England, TN14 5EL
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
DONNELLY, David Thomas
Status: Not active
Appointed on: Wednesday, 21 December 2016
Resigned on: Tuesday, 30 June 2020
Correspondence address: Conway House Vestry Road, Sevenoaks, England, TN14 5EL
Role: Secretary
DONNELLY, David Thomas
Status: Not active
Appointed on: Wednesday, 21 December 2016
Resigned on: Tuesday, 30 June 2020
Correspondence address: Conway House Vestry Road, Sevenoaks, England, TN14 5EL
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
TLT DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Wednesday, 15 August 2007
Correspondence address: One Redcliff Street, Bristol, BS1 6TP
Role: Corporate Director
TLT SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Wednesday, 15 August 2007
Correspondence address: One Redcliff Street, Bristol, BS1 6TP
Role: Corporate Secretary
SEARCH, Lisa
Status: Not active
Appointed on: Wednesday, 15 August 2007
Resigned on: Wednesday, 21 December 2016
Correspondence address: C/O United Asphalt Limited West Theale Industrial Estate, Wigmore Lane, Theale, Berkshire, RG7 5HH
Nationality: British
Role: Secretary
Occupation: Accountant
SEARCH, Lisa
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Wednesday, 21 December 2016
Correspondence address: C/O United Asphalt Limited West Theale Industrial Estate, Wigmore Lane, Theale, Berkshire, RG7 5HH
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SNAPE, Ross William
Status: Not active
Appointed on: Wednesday, 15 August 2007
Resigned on: Wednesday, 21 December 2016
Correspondence address: C/O United Asphalt Limited West Theale Industrial Estate, Wigmore Lane, Theale, Berkshire, RG7 5HH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
TIDMARSH, David
Status: Not active
Appointed on: Wednesday, 15 August 2007
Resigned on: Wednesday, 21 December 2016
Correspondence address: C/O United Asphalt Limited West Theale Industrial Estate, Wigmore Lane, Theale, Berkshire, RG7 5HH
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWLEY, Michael Luing Henry
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Wednesday, 28 June 2017
Correspondence address: Conway House Vestry Road, Sevenoaks, England, Kent, TN14 5EL
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

United Asphalt Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Conway House Sevenoaks, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent