Menna Overview
Here’s a quick overview of BITUCHEM ASPHALT LIMITED 👀 — a Cinderford, Gloucestershire based business that started in 1989.
BITUCHEM ASPHALT LIMITED
- Company statusactive
- Company No02387763
- Age37 years 2 months Incorporated 22 May 1989
- Officers9
Address
Laymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2YH
BITUCHEM ASPHALT LIMITED is an active company incorporated on 22 May 1989 and based in Cinderford, Gloucestershire. The company was registered 37 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)
43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
Accounts With Accounts Type Small
9 Years Ago on 02 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jun 2016
Resolution
10 Years Ago on 25 May 2016
Accounts With Accounts Type Small
10 Years Ago on 07 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Jun 2015
Appoint Person Director Company With Name Date
11 Years Ago on 05 Jan 2015
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASCHALI, Michelle | secretary | 01 May 2002 | |
| ELLSMORE, Thomas Edward | director | Jun 1988 | 01 Jan 2015 |
| HOWIE, David George | director | Apr 1962 | 01 Nov 2002 |
| LORD, Roger Kenneth | director | Feb 1960 | 01 Mar 1995 |
| PASCHALI, Michelle | director | Mar 1975 | 22 Mar 2001 |
| PASCHALI, Paul | director | Nov 1943 | 01 Jan 1970 |
| PASCHALI (JNR), Paul | director | May 1978 | 22 Mar 2001 |
| ROBINSON, Neil Christian | director | Jul 1968 | 01 Jan 2023 |
| STOTT, Mark Robert | director | Jan 1966 | 16 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bituchem Holdings Ltd | 06 Apr 2016 |
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PASCHALI, Michelle, LORD, Roger Kenneth, PASCHALI, Paul, HOPKINS, Carole Ann, KRANIDIOTES, Doros, PASCHALI, Sandra, SMITH, John are mutual persons.
PASCHALI, Michelle, LORD, Roger Kenneth, PASCHALI, Paul, PASCHALI (JNR), Paul, HOPKINS, Carole Ann, KRANIDIOTES, Doros, PASCHALI, Sandra, SMITH, John are mutual persons.
PASCHALI, Michelle, ELLSMORE, Thomas Edward, HOWIE, David George, LORD, Roger Kenneth, PASCHALI, Paul, PASCHALI (JNR), Paul, STOTT, Mark Robert, HOPKINS, Carole Ann, KRANIDIOTES, Doros, PASCHALI, Sandra, SMITH, John are mutual persons.
PASCHALI, Michelle, PASCHALI, Paul, KRANIDIOTES, Doros, PASCHALI, Sandra, SMITH, John are mutual persons.
HOWIE, David George are mutual persons.
LORD, Roger Kenneth are mutual persons.
SMITH, John are mutual persons.
INTER-EURO INVESTMENT HOLDINGS LIMITED
HOWIE, David George are mutual persons.
ROAD EMULSION ASSOCIATION LIMITED
LORD, Roger Kenneth, PASCHALI, Paul, STOTT, Mark Robert, PASCHALI, Sandra are mutual persons.
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Here’s a quick overview of BITUCHEM ASPHALT LIMITED 👀 — a Cinderford, Gloucestershire based business that started in 1989.