Menna Overview
Here’s a quick overview of UNITY ASPHALT COMPANY (LONDON) LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1947.
UNITY ASPHALT COMPANY (LONDON) LIMITED
- Company statusactive
- Company No00427407
- Age79 years 6 months Incorporated 10 January 1947
- Officers4
Address
Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD, England
UNITY ASPHALT COMPANY (LONDON) LIMITED is an active company incorporated on 10 January 1947 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 79 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Kate Hannah Louise | director | Mar 1978 | 19 Jan 2024 |
| VERNON, Jolyon Keith | director | Jun 1979 | 19 Jan 2024 |
| VERNON, Keith Ernest John | director | Nov 1937 | 01 Jan 1970 |
| WOODS, Andrew Carr | director | May 1968 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Christine Wendy Vernon | Dec 1939 | 01 Sept 2016 |
| Mr Keith Ernest John Vernon | Nov 1937 | 06 Apr 2016 |
Related Companies
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WOODS, Andrew Carr are mutual persons.
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Here’s a quick overview of UNITY ASPHALT COMPANY (LONDON) LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1947.