Company information:
Mid Essex (Asphalt) Limited (No: 03950432)
Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND
Status: Active
Incorporated: 17-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 74990 - Non-trading company
Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980 From: Jan-2023 )
Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981 From: May-2019 )
Resigned Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Oct-2015 To: Apr-2019 )
Resigned Director: PHILIP ROY BARLTROP ( DOB: Oct-1955 From: May-2000 To: Oct-2006 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Jan-2001 To: Feb-2006 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Oct-2015 To: Dec-2022 )
Resigned Director: JAMES CRICK ( DOB: Jun-1950 From: Oct-2002 To: Jan-2004 )
Resigned Director: MICHAEL ANTHONY EBERLIN ( DOB: Dec-1962 From: Oct-2011 To: Feb-2013 )
Resigned Director: JOHN ROBERT ELLIS ( DOB: Aug-1938 From: May-2000 To: Jan-2001 )
Resigned Director: PAUL FLEETHAM ( DOB: Feb-1961 From: May-2000 To: Oct-2002 )
Resigned Director: DAVID GEORGE FLETCHER ( DOB: Mar-1956 From: Oct-2006 To: Jan-2008 )
Resigned Director: TIMOTHY CHARLES JACKSON ( DOB: Jul-1952 From: Jan-2008 To: Oct-2015 )
Resigned Director: COLIN RICHARD JENKINS ( DOB: May-1962 From: Oct-2003 To: Sep-2011 )
Resigned Director: JASON JONATHAN LIVENS ( DOB: Apr-1969 From: Oct-2002 To: Nov-2008 )
Resigned Director: SIMON JAMES MARRIOTT ( DOB: Feb-1968 From: Feb-2006 To: Jan-2012 )
Resigned Director: MICHAEL PAUL PEARCE ( DOB: Jun-1964 From: Feb-2013 To: Oct-2015 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Mar-2000 To: May-2000 )
Resigned Director: KEITH STAPLETON ( From: Jul-2000 To: May-2002 )
Resigned Director: CLIFFORD ANTHONY PETER STUBBINGS ( DOB: Aug-1930 From: Jul-2000 To: Nov-2008 )
Resigned Director: RICHARD JAMES CLIFFORD STUBBINGS ( DOB: Mar-1958 From: Jul-2000 To: Nov-2008 )
Resigned Secretary: KEITH BARKER ( DOB: Aug-1945 From: May-2000 To: Aug-2006 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: Aug-2006 To: Mar-2012 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Mar-2000 To: May-2000 )
Persons of Significant Control:
Aggregate Industries Uk Limited, Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)