About

Registered Number: 04879302
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Grove Street, Kearsley, Bolton, BL4 8AU

 

Founded in 2003, Star Asphalt Ltd has its registered office in Bolton, it has a status of "Active". The current directors of Star Asphalt Ltd are Briggs, Leanne, Briggs, Leanne, Briggs, Mark Antony, Greenwood, Mavis, Greenwood, Barry, Greer, Michael Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Leanne 02 October 2017 - 1
BRIGGS, Mark Antony 06 April 2013 - 1
GREENWOOD, Barry 27 August 2003 31 July 2013 1
GREER, Michael Arthur 06 April 2013 29 September 2017 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Leanne 03 March 2014 - 1
GREENWOOD, Mavis 27 August 2003 31 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Antony Briggs/
1972-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
AP01 - Appointment of director 09 October 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 24 March 2014
AP03 - Appointment of secretary 11 March 2014
AR01 - Annual Return 06 September 2013
TM02 - Termination of appointment of secretary 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AD01 - Change of registered office address 14 June 2013
AP01 - Appointment of director 12 April 2013
AP01 - Appointment of director 12 April 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 04 September 2008
353 - Register of members 03 September 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 06 September 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 23 September 2004
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
225 - Change of Accounting Reference Date 14 October 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.