Menna Overview
Here’s a quick overview of KETTERING BITUMINOUS PRODUCTS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1989.
KETTERING BITUMINOUS PRODUCTS LIMITED
- Company statusactive
- Company No02355276
- Age37 years 4 months Incorporated 6 March 1989
- Officers5
Address
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, England
KETTERING BITUMINOUS PRODUCTS LIMITED is an active company incorporated on 6 March 1989 and based in Kettering, Northamptonshire, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Dec 2024
Memorandum Articles
1 Year Ago on 19 Aug 2024
Resolution
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Susan | secretary | 28 Mar 2024 | |
| ATHERTON-HAM, James West | director | Nov 1970 | 28 Mar 2024 |
| BUTLER, Mark Lawrence | director | Jul 1972 | 28 Mar 2024 |
| HALUCH, James Stefan | director | Sep 1969 | 28 Mar 2024 |
| TAYLOR, Trevor | director | Jan 1974 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Surfacing Limited | 06 Apr 2016 |
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ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, BUTLER, Mark Lawrence, HALUCH, James Stefan, TAYLOR, Trevor, DARNELL, John, KINGSTON, William Phillip, KNIGHTON, Paul Edward, LAUDER, Alistair Stirrat, LAUDER, Iain Stirrat, ROBINSON, Keith, THORPE, Anthony Edward are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, THORPE, Anthony Edward are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, BUTLER, Mark Lawrence, HALUCH, James Stefan, TAYLOR, Trevor are mutual persons.
ATHERTON-HAM, James West, BUTLER, Mark Lawrence, HALUCH, James Stefan, TAYLOR, Trevor are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, THORPE, Anthony Edward are mutual persons.
ATHERTON-HAM, James West, THORPE, Anthony Edward are mutual persons.
ATHERTON-HAM, James West, HALUCH, James Stefan, THORPE, Anthony Edward are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, HALUCH, James Stefan, THORPE, Anthony Edward are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, HALUCH, James Stefan are mutual persons.
ATHERTON-HAM, James West are mutual persons.
BUTLER, Mark Lawrence are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
TAYLOR, Trevor are mutual persons.
KINGSTON, William Phillip, KNIGHTON, Paul Edward, LAUDER, Alistair Stirrat, LAUDER, Iain Stirrat are mutual persons.
KINGSTON, William Phillip are mutual persons.
KINGSTON, William Phillip are mutual persons.
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Here’s a quick overview of KETTERING BITUMINOUS PRODUCTS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1989.