THE MASTIC ASPHALT COUNCIL LIMITED
Overview
| Company Name | THE MASTIC ASPHALT COUNCIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00944387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MASTIC ASPHALT COUNCIL LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE MASTIC ASPHALT COUNCIL LIMITED located?
| Registered Office Address | 4 Hurker Rise DE4 3GG Matlock England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MASTIC ASPHALT COUNCIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTIC ASPHALT COUNCIL AND EMPLOYERS FEDERATION LIMITED | Dec 17, 1968 | Dec 17, 1968 |
What are the latest accounts for THE MASTIC ASPHALT COUNCIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MASTIC ASPHALT COUNCIL LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for THE MASTIC ASPHALT COUNCIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Grinstead as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 27 Greenways Crescent Shoreham-by-Sea BN43 6HR England to 4 Hurker Rise Matlock DE4 3GG on Aug 01, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Bryn Michael Apperley as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Keith Roy Collins as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jack Lee Oxley as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Nigel Grandi as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Collins as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Deacon on Dec 16, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Anthony Taylor as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE MASTIC ASPHALT COUNCIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPERLEY, Bryn Michael | Director | Hurker Rise DE4 3GG Matlock 4 England | England | British | 255658230001 | |||||
| CHAPMAN, John | Director | Hurker Rise DE4 3GG Matlock 4 England | England | British | 196770390001 | |||||
| COLLINS, Keith Roy | Director | High Street BR6 0JG Orpington 36 England | England | British | 310675820001 | |||||
| COULTER, Julian Philip Joseph | Director | Hurker Rise DE4 3GG Matlock 4 England | United Kingdom | British | 123634670001 | |||||
| DEACON, Ian | Director | Blythe Way B91 3EY Solihull 18 England | England | British | 114677730006 | |||||
| LEE, Marcus Arthur John | Director | Hurker Rise DE4 3GG Matlock 4 England | England | British | 209547960001 | |||||
| MAGINNIS, David Patrick | Director | Catherine Road KT6 4HA Surbiton 13 Surrey | British | 48592370001 | ||||||
| OXLEY, Jack Lee | Director | Saunders Hill BN1 9ES Brighton 146 England | England | British | 310675650001 | |||||
| SHIELDS, Jason William | Director | Hurker Rise DE4 3GG Matlock 4 England | United Kingdom | British | 173555510001 | |||||
| TAYLOR, Steven Anthony | Director | Friar Road BR5 2BW Orpington 60 England | England | British | 123401730002 | |||||
| BLOWERS, John Kenneth | Secretary | Badgers Wood Hill Road, Fairlight TN35 4AE Hastings East Sussex | British | 37303740004 | ||||||
| CONSTANTINE, Alan Frederick | Secretary | Esmeralda Cottage 43 West Common Lindfield RH16 2AJ Haywards Heath West Sussex | British | 12019640001 | ||||||
| ABBOTT, Barry James | Director | Mill Cottage Bickton Mill Bickton SP6 2HA Fordingbridge Hampshire | England | British | 93744150001 | |||||
| BENNETT, Joseph, Mr. | Director | Greenways Crescent BN43 6HR Shoreham-By-Sea 27 England | United Kingdom | British | 36696950005 | |||||
| BONNEY, Malcolm Francis | Director | 211 Darnall Road Darnall S9 5AL Sheffield South Yorkshire | British | 91535340001 | ||||||
| CHILDS, Ian Barry | Director | Badgers Wood Hill Road TN35 4AE Fairlight East Sussex | England | British | 12458890005 | |||||
| COLLINS, Keith | Director | 51 Avalon Road BR6 9AX Orpington Kent | United Kingdom | British | 81113970001 | |||||
| COONEY, Dermot Anthony | Director | 8 Melia Close BB4 6RQ Rawtenstall Lancashire | British | 44143870001 | ||||||
| COWLEY, John Calcutt | Director | 11 Fieldgate Close Wootton Fields NN4 6EE Northampton Northamptonshire | British | 55034880004 | ||||||
| DYSON, Barrie Brian | Director | 44 Shirehampton Close Webheath B97 5PF Redditch Hereford And Worcester | British | 44812120001 | ||||||
| EVANS, Geoffrey John | Director | Little Bedgebury Farm Pot Kiln Lane, High Halden TN26 3HT Ashford Kent | United Kingdom | British | 52000930003 | |||||
| GRANDI, Terry Nigel | Director | Ash Grove Headington OX3 9SL Oxford 48 Oxfordshire United Kingdom | United Kingdom | British | 140204400002 | |||||
| GRINSTEAD, Malcolm George | Director | Hurker Rise DE4 3GG Matlock 4 England | England | British | 223957680002 | |||||
| GRONOW, Stephen John | Director | 7 Mellor Brow Mellor BB2 7EX Blackburn Lancashire | United Kingdom | British | 29610380001 | |||||
| HAYMES, Brian | Director | 5 St Marys View South Darley DE4 2JR Matlock Derbyshire | United Kingdom | British | 46855480001 | |||||
| HOLDER, Edward | Director | Humphreys Laurel Lane Icklesham TN36 4AN Winchelsea East Sussex | British | 47904940001 | ||||||
| HOPPER, Raymond David | Director | 26 The Hamlet Champion Hill SE5 8AW London | British | 35139750001 | ||||||
| KING, Brian | Director | Oakleigh 4 Beaufort Gardens Burleigh Lane SL5 8PG Ascot Berks | British | 710960001 | ||||||
| KNIGHT, Kenneth Charles | Director | Byways Walnut Tree Lane Loose ME15 9RQ Maidstone Kent | United Kingdom | British | 13586450001 | |||||
| MANN, George Michael | Director | Inglewood Grove Streetly B74 3LW Sutton Coldfield 95 West Midlands | United Kingdom | British | 8031770013 | |||||
| MILLMAN, David Arthur | Director | 15 Upper Holland Road B72 1SU Sutton Coldfield West Midlands | British | 2978190002 | ||||||
| MITCHELL, Colin Keith | Director | Latymer House 2 Ravencourt Road W6 0UX London | British | 99381110001 | ||||||
| O'CONNOR, Lawrence Gerrard | Director | Talberd Ley House 8 Rosemary Lane CM6 1DW Great Dunmow Essex | United Kingdom | American | 87386250001 | |||||
| O'MALLEY, Vincent | Director | 51 Snaresbrook Road E11 1PQ Wanstead | England | British | 14820000002 | |||||
| PRATER, Michael Edward | Director | 1 Withdean Road BN1 5BL Brighton East Sussex | United Kingdom | British | 5415400001 |
What are the latest statements on persons with significant control for THE MASTIC ASPHALT COUNCIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0