Menna Overview
Here’s a quick overview of ASPHALT PLANT LIMITED 👀 — a London based business that started in 1993.
ASPHALT PLANT LIMITED
- Company statusactive
- Company No02841110
- Age33 years 4 months Incorporated 30 July 1993
- Officers5
Address
Guaranteed House, 2 Mercury Way, London, SE14 5RR
ASPHALT PLANT LIMITED is an active company incorporated on 30 July 1993 and based in London. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 09 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 07 Oct 2026
Change Person Secretary Company With Change Date
2 Months Ago on 17 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 17 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 17 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 17 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 17 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 17 Sep 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 06 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDS, Jacqueline | secretary | 18 Jul 2007 | |
| TAYLOR, Edward James | director | Mar 1962 | 03 Aug 2013 |
| TAYLOR, Henri Irving | director | Feb 1966 | 30 Dec 2020 |
| TAYLOR, Lewis John | director | Sep 1972 | 03 Aug 2013 |
| TAYLOR, Steven Anthony | director | Jan 1982 | 18 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guaranteed Asphalt Holdings Ltd | 31 Jul 2019 | |
| Mr Steven Anthony Taylor | Jan 1982 | 06 Apr 2016 |
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Here’s a quick overview of ASPHALT PLANT LIMITED 👀 — a London based business that started in 1993.