A-CLASS ASPHALTING LTD

Profile A-CLASS ASPHALTING LTD

Actual on 01.04.2021
Company name
A-CLASS ASPHALTING LTD
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Company number
06632645
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Overdue

Next accounts made up to 31.05.2017 due by 28.02.2018

Last accounts made up to 31.05.2016

Confirmation statement

Actual

Next statement date Tuesday, 14 August 2018 due by Tuesday, 28 August 2018

Last statement dated Monday, 14 August 2017

Annual returns

Overdue

Next annual return date due by Sunday, 11 September 2016

Last annual return made up to Friday, 14 August 2015

Nature of business (SIC)
43910 - Roofing activities
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Registered office address
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
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PSC and Officers A-CLASS ASPHALTING LTD

Officers

(as of 20.09.2020)

MCCARTHY, Paul John
Status: Active
Appointed on: Friday, 27 June 2008
Correspondence address: 41 Grosvenor Road, Belvedere, United Kingdom, Kent, DA17 5JZ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Asphalter
Country of residence: England
NELSON, Curtis John
Status: Active
Appointed on: Friday, 27 June 2008
Correspondence address: 22 Hudson Place, Plumstead, London, United Kingdom, SE18 7SL
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Alphalter
Country of residence: England
LEESON, Mark
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Thursday, 14 September 2017
Correspondence address: 12 Stonechat Mews, Greenhithe, Kent, DA9 9TY
Nationality: British
Role: Secretary
LEESON, Mark
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Thursday, 14 September 2017
Correspondence address: 12 Stonechat Mews, Greenhithe, Kent, DA9 9TY
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Aphalter
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Curtis John Nelson
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Office D Southampton
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Mccarthy
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Office D Southampton
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Leeson
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 12 Greenhithe, Kent
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent