NORTHERN AGGREGATES LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
NORTHERN AGGREGATES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NORTHERN AGGREGATES LIMITED was incorporated 98 years ago on 10/07/1925 and has the registered number: 00207174. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHERN AGGREGATES LIMITED was incorporated 98 years ago on 10/07/1925 and has the registered number: 00207174. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHERN AGGREGATES LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEMEX HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLARE PICKERING | Jul 1970 | British | Director | 2018-03-01 | CURRENT |
| VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
| MR MICHAEL DAVID LYNN | Jul 1966 | British | Director | 2019-10-01 | CURRENT |
| MR LARRY JOSE ZEA BETANCOURT | Dec 1961 | Venezuelan | Director | 2015-03-16 UNTIL 2019-10-01 | RESIGNED |
| MICHAEL DAVID CARR | Dec 1955 | British | Director | 1994-07-20 UNTIL 1995-12-31 | RESIGNED |
| ALLAN REX BARTLES-SMITH | May 1939 | British | Director | RESIGNED | |
| STEPHEN BOTTLE | Oct 1957 | British | Director | 2002-08-12 UNTIL 2006-04-12 | RESIGNED |
| MRS EMMA JAYNE ASHENDEN | Secretary | 2021-01-25 UNTIL 2023-02-02 | RESIGNED | ||
| MR MICHAEL LESLIE COLLINS | May 1956 | British | Secretary | 2000-06-30 UNTIL 2004-04-01 | RESIGNED |
| NARINDER NATH KALIA | British | Secretary | RESIGNED | ||
| DAPHNE MARGARET MURRAY | British | Secretary | 2004-04-01 UNTIL 2018-06-30 | RESIGNED | |
| FRANK JAMES STANDISH | Dec 1963 | Secretary | 1999-03-01 UNTIL 2000-06-30 | RESIGNED | |
| MISS REBECCA JULIET WRIGHT | Secretary | 2018-06-30 UNTIL 2021-01-25 | RESIGNED | ||
| STEPHEN JOHN GOULD | Aug 1950 | British | Director | 1996-01-01 UNTIL 1996-12-31 | RESIGNED |
| DAVID RICHARD SWINSON | Apr 1942 | British | Director | 1996-01-01 UNTIL 2000-06-30 | RESIGNED |
| ANDREW MICHAEL SMITH | Jul 1963 | British | Director | 2006-04-12 UNTIL 2011-09-30 | RESIGNED |
| MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2011-09-30 UNTIL 2016-10-22 | RESIGNED |
| JOHN ANTHONY ROBINSON | Feb 1948 | British | Director | 2000-06-30 UNTIL 2004-04-01 | RESIGNED |
| PRECEL JAMES OWEN | Feb 1930 | British | Director | RESIGNED | |
| DAVID SIDNEY NEAVE | May 1949 | British | Director | 1997-01-01 UNTIL 2002-08-12 | RESIGNED |
| PHILIP JOHN HUTCHINS | Jun 1953 | British | Director | 1997-01-01 UNTIL 2002-08-12 | RESIGNED |
| MR MICHAEL LESLIE COLLINS | May 1956 | British | Director | 2002-08-12 UNTIL 2015-03-16 | RESIGNED |
| MR PETER HENRY GILLARD | Mar 1952 | British | Director | 2007-06-12 UNTIL 2009-05-22 | RESIGNED |
| MR JOHN CHRISTOPHER CLEMENT CONROY DAVIES | Oct 1942 | British | Director | RESIGNED | |
| JOHN BRIAN COOPER | Jul 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cemex Investments Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |