ASPHALT RECYCLING SOLUTIONS LIMITED

ASPHALT RECYCLING SOLUTIONS LIMITED is an active private limited company, incorporated on 3 September 2014. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Hill Lane, Markfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASPHALT RECYCLING SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RSL UNIT 12
Address Line 2	HILL LANE CLOSE IND EST
Post Town	MARKFIELD
County	LEICESTERSHIRE
Postcode	LE67 9PY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:

ASPHALT RECYCLING SOLUTIONS LIMITED

Directors

(The company's officers)

MR MICHAEL PETER JOHNSON

(~51 year old British national)

RSL UNIT 12 HILL LANE CLOSE IND EST, MARKFIELD, LEICESTERSHIRE, LE67 9PY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2014

MR DAVID TOON

(~70 year old British national)

RSL UNIT 12 HILL LANE CLOSE IND EST, MARKFIELD, LEICESTERSHIRE, LE67 9PY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2014

MR KEVIN DAVID WARD

(~44 year old British national)

18 MEADOW ROAD, WORKSOP, S80 3QE, UNITED KINGDOM

Current Director
Gives occupation as SALESMAN
Usually resident in UNITED KINGDOM

Appointed on 07/02/2018

MR MICHAEL JOHNSON

RSL UNIT 12 HILL LANE CLOSE IND EST, MARKFIELD, LEICESTERSHIRE, LE67 9PY, UNITED KINGDOM

Current Secretary

Appointed on 03/09/2014

Shareholders

(Persons of Significant Control)

Mr David Toon

(~70 year old British national)

Rsl Unit 12, Hill Lane Close Ind Est, Markfield, Leicestershire, LE67 9PY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael Peter Johnson

(~51 year old British national)

Rsl Unit 12, Hill Lane Close Ind Est, Markfield, Leicestershire, LE67 9PY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Kevin David Ward

(~44 year old British national)

18, Meadow Road, Worksop, S80 3QE, England

Owns between 25% and 50% of the shares.

Notified on 07/02/2018

Connections

(Shared officers)

TEMPLE PLANT HIRE LIMITED

MR MICHAEL PETER JOHNSON

TEMPLE ROCK PROPERTIES LTD

MR MICHAEL PETER JOHNSON

THE MINERAL RECYCLING CO. LIMITED

MR MICHAEL PETER JOHNSON
MR DAVID TOON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)