# All Seasons Surfacing Limited

## Details

- **Company number:** [01150401](https://find-and-update.company-information.service.gov.uk/company/01150401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1973
- **Registered office:** UNIT 12, BUILDING 53 UNIT 12, BUILDING 53A, THIRD AVENUE, THE PENSNETT ESTATE, KINGSWINFORD, DY6 7XG
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways
- **Corporate group:** [C.C. Contracting Limited](/group/22715) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Geoffrey Raymond | director | - | 10 Jun 2011 |
| DAVIS, Christopher Richard | secretary | - | 8 Jun 2023 |
| OLIVER, William Henry | director | - |  |
| TAYLOR, Shaun Robert | director | 8 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| All Seasons Contracting Co. Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Nov 2025 |  |
| Mr William Henry Oliver | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Nov 2025 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £2 | 0 |
| 31 Dec 2023 | £2 | 0 |
| 31 Dec 2022 | £2 | 0 |
| 31 Dec 2021 | £2 | 0 |
| 31 Dec 2020 | £2 | 0 |
| 31 Dec 2019 | £2 | - |



## Owned by

All Seasons Surfacing Limited → [All Seasons Contracting Co Limited](/company/02676219) → [C.C. Contracting Limited](/company/02691252)




## Directors' other companies

- [OLIVER, William Henry](/person/5704939) - director at [All Seasons Civil Engineering Limited](/company/01230880)
- [TAYLOR, Shaun Robert](/person/7850989) - director at [All Seasons Civil Engineering Limited](/company/01230880)