About

Registered Number: 08932690
Date of Incorporation: 11/03/2014 (7 years and 2 months ago)
Company Status: Active
Registered Address: Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

 

Established in 2014, Guaranteed Asphalt Holdings Ltd are based in Sidcup, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Guaranteed Asphalt Holdings Ltd does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jacqueline Hards/
1960-05
Individual person with significant control British/
England
  • Has significant influence or control
Edward James Taylor/
1962-03
Individual person with significant control British/
England
  • Has significant influence or control
Henri Taylor/
1972-02
Individual person with significant control British/
England
  • Has significant influence or control
Lewis Taylor/
1972-09
Individual person with significant control British/
England
  • Has significant influence or control
Steven Anthony Taylor/
1982-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 18 October 2017
TM01 - Termination of appointment of director 09 August 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 28 April 2017
RESOLUTIONS - N/A 03 May 2016
AA - Annual Accounts 03 May 2016
CERTNM - Change of name certificate 22 April 2016
AR01 - Annual Return 21 April 2016
AP01 - Appointment of director 21 April 2016
AP01 - Appointment of director 21 April 2016
AP01 - Appointment of director 21 April 2016
AP01 - Appointment of director 21 April 2016
AP01 - Appointment of director 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
AA01 - Change of accounting reference date 21 April 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 16 March 2015
NEWINC - New incorporation documents 11 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.