PURFLEET AGGREGATES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
PURFLEET AGGREGATES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PURFLEET AGGREGATES LIMITED was incorporated 41 years ago on 14/01/1983 and has the registered number: 01691431. The accounts status is FULL and accounts are next due on 30/09/2024.
PURFLEET AGGREGATES LIMITED was incorporated 41 years ago on 14/01/1983 and has the registered number: 01691431. The accounts status is FULL and accounts are next due on 30/09/2024.
PURFLEET AGGREGATES LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2015-02-09 | CURRENT |
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2015-02-09 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2013-03-28 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
JOHN SIDNEY ORNSBY | Oct 1936 | British | Director | RESIGNED | |
ROBERT JOHN HOCKLIFFE | Sep 1936 | British | Director | RESIGNED | |
DAVID SIDNEY NEAVE | May 1949 | British | Director | 1997-01-01 UNTIL 2004-11-01 | RESIGNED |
MR JAMES STUART NAPIER | Jun 1969 | British | Director | 2005-12-31 UNTIL 2007-11-30 | RESIGNED |
MR PHILLIP KEITH REDMOND | Dec 1966 | British | Director | 2014-03-01 UNTIL 2015-02-09 | RESIGNED |
MR MICHAEL MASTER | Jun 1946 | British | Director | RESIGNED | |
MR JUAN RAMON LOPEZ | Oct 1968 | British | Director | 2007-11-30 UNTIL 2013-03-28 | RESIGNED |
MR CHRISTOPHER ARTHUR LEESE | Jun 1961 | British | Director | 2003-03-01 UNTIL 2007-11-30 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 1997-01-01 UNTIL 1997-08-29 | RESIGNED |
FIONA LOUISE HORNBY | Oct 1982 | British | Director | 2014-03-01 UNTIL 2015-01-05 | RESIGNED |
PHILIP JOHN HUTCHINS | Jun 1953 | British | Director | 2000-12-30 UNTIL 2003-03-01 | RESIGNED |
JOHN STUART KEIGHLEY | Dec 1957 | British | Director | 2009-03-01 UNTIL 2013-03-28 | RESIGNED |
ALEXANDER ERIC MOORE | Nov 1945 | British | Director | RESIGNED | |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
ALAN JOHN FINLAYSON | Apr 1945 | British | Secretary | 1994-06-07 UNTIL 1995-11-20 | RESIGNED |
ALISTAIR RAWSON LUCKAS | Secretary | 2003-04-09 UNTIL 2005-12-02 | RESIGNED | ||
SAMANTHA SARAH LOUISE MUMFORD | Jun 1968 | Secretary | 2001-11-12 UNTIL 2003-04-09 | RESIGNED | |
DAVID PLUMB | Secretary | 2000-02-29 UNTIL 2001-11-12 | RESIGNED | ||
PETER JOHN SMITH | May 1937 | British | Secretary | 1995-12-12 UNTIL 1999-12-31 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2005-11-23 UNTIL 2007-12-10 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
ALEXANDER ERIC MOORE | Nov 1945 | British | Secretary | RESIGNED | |
DAVID BAXTER | Oct 1952 | British | Director | 1996-06-19 UNTIL 1998-02-24 | RESIGNED |
MICHAEL JOHN HALLING | May 1947 | British | Director | 1995-12-12 UNTIL 1997-01-01 | RESIGNED |
MR. GRAHAM HENDERSON GLASSON | Nov 1965 | British | Director | 2010-04-30 UNTIL 2014-02-28 | RESIGNED |
SIMON ROGER FERNLEY | Mar 1950 | British | Director | 1997-12-05 UNTIL 2001-09-28 | RESIGNED |
ROBIN JOHN DOODY | Feb 1975 | British | Director | 2011-07-27 UNTIL 2013-03-28 | RESIGNED |
BARRY DENNETT | Jul 1947 | British | Director | 1999-02-19 UNTIL 2004-12-31 | RESIGNED |
PETER RICHARD DEERING | Nov 1957 | British | Director | 2001-11-12 UNTIL 2004-10-22 | RESIGNED |
IAN PAUL CROSS | Apr 1959 | British | Director | 2004-11-01 UNTIL 2009-10-30 | RESIGNED |
DUNCAN IAN HARRIS | Dec 1973 | British | Director | 2006-08-14 UNTIL 2007-01-01 | RESIGNED |
THOMAS JOHN CORKERY | Apr 1962 | Irish | Director | 2004-11-01 UNTIL 2005-12-31 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2008-05-01 UNTIL 2010-04-30 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2013-09-12 UNTIL 2016-12-01 | RESIGNED |
PRECEL JAMES OWEN | Feb 1930 | British | Director | RESIGNED | |
ALLAN REX BARTLES-SMITH | May 1939 | British | Director | 1995-12-12 UNTIL 1997-01-01 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2006-03-01 UNTIL 2006-08-14 | RESIGNED |
MR STEPHEN RICHARD HARRISON | Feb 1968 | British | Director | 2010-04-30 UNTIL 2014-02-28 | RESIGNED |
ALAN JOHN FINLAYSON | Apr 1945 | British | Director | 1994-06-07 UNTIL 1995-11-20 | RESIGNED |
MR JOHN KENNETH HOPKINS | Aug 1944 | British | Director | 2002-06-05 UNTIL 2004-01-01 | RESIGNED |
PETER JOHN SMITH | May 1937 | British | Director | 1995-12-12 UNTIL 1997-01-01 | RESIGNED |
ROBERT HENRY SAMUEL | Mar 1943 | British | Director | 1997-01-01 UNTIL 2000-12-30 | RESIGNED |
SIMON JOHN RUSSELL | Jun 1951 | British | Director | 1995-12-12 UNTIL 1996-06-19 | RESIGNED |
MR CHARLES ANDREW STUBBS | Oct 1952 | British | Director | 2008-06-09 UNTIL 2012-04-30 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2013-03-28 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Marine Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |