TILBURY ASPHALT (HOLDINGS) LIMITED
TILBURY ASPHALT (HOLDINGS) LIMITED is an active private limited company, incorporated on 24 August 1992. The nature of the business is Activities of head offices. The company's registered office is on Barlow Way, Rainham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TILBURY ASPHALT (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02742166 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 24/08/1992 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | TILBURY HOUSE |
|---|
| Address Line 2 | BARLOW WAY |
|---|
| Post Town | RAINHAM |
|---|
| County | ESSEX , |
|---|
| Postcode | RM13 8UF |
|---|
Accounts
| Accounting Reference Date | 31st May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 31/05/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 07/09/2024 |
|---|
| Last Made Up Date | 24/08/2023 |
|---|
Return
| Next Due Date | 21/09/2016 |
|---|
| Last Made Up Date | 24/08/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
TILBURY ASPHALT (HOLDINGS) LIMITED
Directors
(The company's officers)
MRS CHRISTINE AMOS
(~76 year old British national)
TILBURY HOUSE BARLOW WAY, RAINHAM, ESSEX ,, RM13 8UF
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 02/12/1992
MR JOHN DEREK BROOKES
(~69 year old British national)
TILBURY HOUSE BARLOW WAY, RAINHAM, ESSEX ,, RM13 8UF
- Current Director
- Gives occupation as ROOFING CONTRACTOR
- Usually resident in ENGLAND
Appointed on 20/05/1995
MRS CHRISTINE AMOS
(~76 year old British national)
TILBURY HOUSE BARLOW WAY, RAINHAM, ESSEX ,, RM13 8UF
- Current Secretary
- Usually resident in ENGLAND
Appointed on 24/08/1992
Shareholders
(Persons of Significant Control)
Mr John Derek Brookes
(~69 year old British national)
Tilbury House, Barlow Way, Rainham, Essex ,, RM13 8UF
- Owns between 25% and 50% of the shares.
Notified on 23/08/2016
Connections
(Shared officers)
- MRS CHRISTINE AMOS
- MR JOHN DEREK BROOKES
TILBURY CONTRACTS LIMITED
- MRS CHRISTINE AMOS
- MR JOHN DEREK BROOKES
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)
TILBURY ASPHALT (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, RM13 8UF.
Map of TILBURY ASPHALT (HOLDINGS) LIMITED at local scale
Map of TILBURY ASPHALT (HOLDINGS) LIMITED at district scale
