UNITY ASPHALT COMPANY (LONDON) LIMITED

UNITY ASPHALT COMPANY (LONDON) LIMITED is an active private limited company, incorporated on 10 January 1947. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. UNITY ASPHALT COMPANY (LONDON) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	AVALAND HOUSE, 110
Address Line 2	LONDON ROAD
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	HP3 9SD

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

UNITY ASPHALT COMPANY (LONDON) LIMITED

Directors

(The company's officers)

MRS KATE HANNAH LOUISE TURNER

(~46 year old British national)

AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 19/01/2024

MR JOLYON KEITH VERNON

(~44 year old British national)

AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD, ENGLAND

Current Director
Gives occupation as IT MANAGER/CONSULTANT
Usually resident in ENGLAND

Appointed on 19/01/2024

MR KEITH ERNEST JOHN VERNON

(~86 year old British national)

REDDINGS, CRAFTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0QJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/1991

MR ANDREW CARR WOODS

(~56 year old British national)

AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2024

Shareholders

(Persons of Significant Control)

Mr Keith Ernest John Vernon

(~86 year old British national)

Reddings, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Christine Wendy Vernon

(~84 year old British national)

Reddings, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2016

Connections

(Shared officers)

HOPESPARE LIMITED

MR ANDREW WOODS

UNITY ASPHALT COMPANY (CONTRACTS) LIMITED

MR KEITH ERNEST JOHN VERNON

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)