BITUMEN LIMITED
Active - Accounts Filed
General Information
NAME
BITUMEN LIMITED
COMPANY NUMBER
02779635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/01/1993
(31 years and 11 months old)
WEBSITE
epbitumen.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/04/1993
03/04/2006
ECOTECH PRODUCTS LIMITED
View all previous names
LYNDHURST
SO43 7FY
Telephone: 01282441222
TPS: No
Glebe Cottage
Minstead
LYNDHURST
SO43 7FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BITUMEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BITUMEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITUMEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2021 - Present (3 years and 11 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/01/1993 - Present (31 years and 11 months) 14/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/01/1993 - Present (31 years and 11 months) 14/01/1993 - Present (31 years and 11 months) 14/01/1993 - Present (31 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
17/03/1993 - 22/02/1994 (11 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 17/03/1993 - 01/03/2017 (23 years and 11 months) Secretary: 17/03/1993 - 22/02/1994 (11 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 26/03/2021 | Change in Reg. Office |
| 11/02/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Matthew Robert John Roche (917898320) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Martin Frank Wallace Heslop (901566679) has left the board |
| 16/11/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 01/08/2016 | Change in Reg. Office |
| 01/08/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 22/05/2015 | Change in Reg. Office |
| 07/03/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 19/11/2012 | New Accounts filed |
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