Eco-asphalt Limited in Springfield Road HORSHAM - RH12 2RW

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Eco-asphalt Limited HORSHAM

Eco-asphalt started in year 1992 as Private Limited Company with registration number 02759165. The Eco-asphalt company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Horsham at Albion House. Postal code: RH12 2RW. Since Friday 1st July 2022 Eco-asphalt Limited is no longer carrying the name Ringway Specialist Services.

The company has 2 directors, namely Alexandre P., Scott W.. Of them, Scott W. has been with the company the longest, being appointed on 22 August 2007 and Alexandre P. has been with the company for the least time - from 19 April 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eco-asphalt Limited Address / Contact

Office Address	Albion House
Office Address2	Springfield Road
Town	Horsham
Post code	RH12 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02759165
Date of Incorporation	Wed, 21st Oct 1992
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alexandre P.

Position: Director

Appointed: 19 April 2021

Scott W.

Position: Director

Appointed: 22 August 2007

Christophe F.

Position: Director

Appointed: 01 September 2018

Resigned: 19 April 2021

Gregoire B.

Position: Director

Appointed: 23 June 2011

Resigned: 01 September 2018

Alain S.

Position: Director

Appointed: 20 May 2010

Resigned: 01 January 2011

George D.

Position: Director

Appointed: 10 April 2008

Resigned: 01 January 2011

Susan L.

Position: Secretary

Appointed: 01 October 2007

Resigned: 19 October 2022

Francois A.

Position: Director

Appointed: 22 August 2007

Resigned: 31 July 2011

George M.

Position: Director

Appointed: 01 November 2006

Resigned: 31 March 2008

Lindsay F.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2008

Keith D.

Position: Director

Appointed: 01 January 2006

Resigned: 17 November 2006

Richard G.

Position: Director

Appointed: 01 January 2006

Resigned: 31 May 2008

David B.

Position: Director

Appointed: 01 January 2006

Resigned: 20 March 2009

Gary D.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2006

Robert G.

Position: Director

Appointed: 05 January 2004

Resigned: 01 August 2008

David T.

Position: Director

Appointed: 01 January 2003

Resigned: 30 September 2004

Robin G.

Position: Director

Appointed: 01 January 2003

Resigned: 31 December 2005

David L.

Position: Director

Appointed: 01 June 2001

Resigned: 22 August 2007

Scott W.

Position: Director

Appointed: 01 June 2001

Resigned: 05 January 2004

Michael T.

Position: Director

Appointed: 01 June 2001

Resigned: 31 December 2005

Robin W.

Position: Secretary

Appointed: 08 January 1996

Resigned: 01 October 2007

Dixon A.

Position: Director

Appointed: 21 April 1994

Resigned: 31 December 1996

Eric C.

Position: Director

Appointed: 29 October 1992

Resigned: 31 December 2002

Peter N.

Position: Secretary

Appointed: 29 October 1992

Resigned: 08 January 1996

Roger P.

Position: Director

Appointed: 29 October 1992

Resigned: 31 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1992

Resigned: 21 October 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 October 1992

Resigned: 21 October 1992

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Eurovia Uk Limited from Horsham, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Eurovia Uk Limited

Albion House Springfield Road, Horsham, RH12 2RW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	2884116
Notified on	31 December 2016
Nature of control:	75,01-100% shares

Company previous names

Ringway Specialist Services	July 1, 2022
Ringway Specialist Treatments	December 13, 2005
Ringway Safety Fencing	February 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, September 2015	accounts	Free Download (54 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on Thursday 8th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 3rd, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, June 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (17 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 27th, December 2008	accounts	Free Download (18 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (16 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, July 2006	accounts	Free Download (15 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (12 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, July 2004	accounts	Free Download (12 pages)
363s	Period up to Sunday 11th January 2004 - Annual return with full member list filed on: 11th, January 2004	annual return	Free Download (9 pages)
363s	Period up to Sunday 11th January 2004 - Annual return with full member list filed on: 11th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, July 2003	accounts	Free Download (13 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (15 pages)
363s	Period up to Thursday 10th January 2002 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 10th January 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 10th January 2002 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 12th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 12th, July 2001	accounts	Free Download (8 pages)
363s	Period up to Wednesday 17th January 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th January 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 11th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 11th, July 2000	accounts	Free Download (8 pages)
363s	Period up to Tuesday 11th January 2000 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th January 2000 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 21st, June 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 21st, June 1999	accounts	Free Download (7 pages)
363s	Period up to Thursday 7th January 1999 - Annual return with full member list filed on: 7th, January 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 7th January 1999 - Annual return with full member list filed on: 7th, January 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 4th November 1998 - Annual return with full member list filed on: 4th, November 1998	annual return
363s	Period up to Wednesday 4th November 1998 - Annual return with full member list filed on: 4th, November 1998	annual return	Free Download
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, April 1998	accounts	Free Download (9 pages)
363s	Period up to Friday 7th November 1997 - Annual return with full member list filed on: 7th, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 7th November 1997 (Director's particulars changed)	annual return
363s	Period up to Friday 7th November 1997 - Annual return with full member list filed on: 7th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 9th, June 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 9th, June 1997	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, January 1997	accounts	Free Download (1 page)
363s	Period up to Tuesday 5th November 1996 - Annual return with full member list filed on: 5th, November 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 5th November 1996 - Annual return with full member list filed on: 5th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 5th November 1996 (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 25th, April 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 25th, April 1996	accounts	Free Download (7 pages)
363s	Period up to Wednesday 18th October 1995 - Annual return with full member list filed on: 18th, October 1995	annual return	Free Download (12 pages)
363s	Period up to Wednesday 18th October 1995 - Annual return with full member list filed on: 18th, October 1995	annual return	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st August 1994 filed on: 11th, May 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st August 1994 filed on: 11th, May 1995	accounts	Free Download (8 pages)
363s	Period up to Sunday 30th October 1994 - Annual return with full member list filed on: 30th, October 1994	annual return	Free Download
363s	Period up to Sunday 30th October 1994 - Annual return with full member list filed on: 30th, October 1994	annual return
AA	Small company accounts for the period up to Tuesday 31st August 1993 filed on: 11th, May 1994	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st August 1993 filed on: 11th, May 1994	accounts
363s	Period up to Friday 22nd October 1993 - Annual return with full member list filed on: 22nd, October 1993	annual return
363s	Period up to Friday 22nd October 1993 - Annual return with full member list filed on: 22nd, October 1993	annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 2nd, December 1992	accounts
224	Accounting reference date notified as 31/08 filed on: 2nd, December 1992	accounts	Free Download

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