About

Registered Number: 00235280
Date of Incorporation: 01/12/1928 (93 years and 7 months ago)
Company Status: Active
Registered Address: International House, 6 Market Street, Oakengates, Telford, Shropshire, TF2 6EF,

 

Founded in 1928, Road Emulsion Association Ltd are based in Telford in Shropshire, it's status at Companies House is "Active". The organisation is registered for VAT in the UK. The organisation has 15 directors listed as Maw, Kevin John, Collins, Anthony Stephen, Dunne, Samantha Jane, Wright, James Sommerville Kirkpatrick, Gardner, Peter, Welton, Robert William Nicholls, Harris, Anthony, Hipperson, Anthony John, Keys Statham, Brian William, Lane, Jane, Parker, Simon Charles, South, Derek William, Tuite, John Andrew, Waller, Stephen Geoffrey, Walsh, John Lawrence at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Anthony Stephen 07 March 2018 - 1
DUNNE, Samantha Jane 11 February 2019 - 1
WRIGHT, James Sommerville Kirkpatrick 01 April 2020 - 1
HARRIS, Anthony N/A 28 October 1992 1
HIPPERSON, Anthony John 21 June 2006 08 October 2017 1
KEYS STATHAM, Brian William N/A 30 May 1992 1
LANE, Jane 16 March 1995 13 March 2002 1
PARKER, Simon Charles N/A 31 December 2003 1
SOUTH, Derek William N/A 18 March 1992 1
TUITE, John Andrew 14 December 2007 13 December 2019 1
WALLER, Stephen Geoffrey 11 December 2008 21 January 2019 1
WALSH, John Lawrence 23 June 2004 09 March 2005 1
Secretary Name Appointed Resigned Total Appointments
MAW, Kevin John 01 April 2016 - 1
GARDNER, Peter N/A 09 November 1995 1
WELTON, Robert William Nicholls 24 November 1995 31 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 18 May 2020
AP01 - Appointment of director 29 April 2020
TM01 - Termination of appointment of director 15 April 2020
AP01 - Appointment of director 31 December 2019
TM01 - Termination of appointment of director 31 December 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 13 May 2019
AP01 - Appointment of director 19 March 2019
AP01 - Appointment of director 12 February 2019
TM01 - Termination of appointment of director 12 February 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 21 May 2018
TM01 - Termination of appointment of director 28 March 2018
AP01 - Appointment of director 28 March 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 10 April 2017
AD01 - Change of registered office address 05 April 2017
AP01 - Appointment of director 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 03 May 2016
AD01 - Change of registered office address 22 April 2016
AP03 - Appointment of secretary 22 April 2016
TM02 - Termination of appointment of secretary 22 April 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 08 May 2014
CH01 - Change of particulars for director 08 May 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 22 March 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
RESOLUTIONS - N/A 20 November 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 01 June 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 27 May 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 07 August 2007
363s - Annual Return 15 May 2007
363s - Annual Return 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
AA - Annual Accounts 13 June 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
363s - Annual Return 28 June 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
287 - Change in situation or address of Registered Office 18 March 2005
AA - Annual Accounts 16 March 2005
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 28 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 29 May 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
AA - Annual Accounts 25 March 2002
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 13 April 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
AA - Annual Accounts 23 May 1999
363s - Annual Return 20 May 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 26 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 02 April 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 05 June 1997
363s - Annual Return 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 10 May 1996
AA - Annual Accounts 20 March 1996
288 - N/A 23 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
287 - Change in situation or address of Registered Office 13 February 1996
288 - N/A 10 November 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 23 May 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
288 - N/A 17 November 1994
288 - N/A 03 June 1994
363s - Annual Return 24 May 1994
288 - N/A 19 April 1994
AA - Annual Accounts 06 February 1994
288 - N/A 18 November 1993
363s - Annual Return 14 May 1993
288 - N/A 15 April 1993
AA - Annual Accounts 14 February 1993
288 - N/A 02 December 1992
288 - N/A 02 December 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
363s - Annual Return 31 May 1992
RESOLUTIONS - N/A 23 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
AA - Annual Accounts 30 January 1992
288 - N/A 29 August 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
363a - Annual Return 01 June 1991
AA - Annual Accounts 25 April 1991
363 - Annual Return 23 May 1990
AA - Annual Accounts 23 May 1990
287 - Change in situation or address of Registered Office 30 January 1990
288 - N/A 30 November 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 03 May 1989
288 - N/A 12 April 1989
288 - N/A 14 December 1988
288 - N/A 03 May 1988
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
288 - N/A 30 November 1987
288 - N/A 08 September 1987
363 - Annual Return 23 April 1987
AA - Annual Accounts 06 April 1987
288 - N/A 19 March 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.