MULTI - AGG LIMITED - MARLBOROUGH
Company Profile | Company Filings |
Overview
MULTI - AGG LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
MULTI - AGG LIMITED was incorporated 39 years ago on 11/12/1984 and has the registered number: 01870649. The accounts status is SMALL and accounts are next due on 31/12/2024.
MULTI - AGG LIMITED was incorporated 39 years ago on 11/12/1984 and has the registered number: 01870649. The accounts status is SMALL and accounts are next due on 31/12/2024.
MULTI - AGG LIMITED - MARLBOROUGH
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE UPPER LIME KILN WORKS BYTHAM ROAD
MARLBOROUGH
WILTSHIRE
SN8 1TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODNEY PHILIP COPLESTONE | Apr 1945 | British | Director | 2003-07-08 | CURRENT |
MR PHILIP CLIVE COPLESTONE | Apr 1972 | British | Director | 2003-07-08 | CURRENT |
MR MATTHEW SIMON COPLESTONE | British | Director | 2003-07-08 | CURRENT | |
MR MATTHEW SIMON COPLESTONE | British | Secretary | 2003-07-08 | CURRENT | |
MR MALCOLM WHITTLE | Jan 1947 | British | Director | RESIGNED | |
MRS MAUREEN ELIZABETH PUFFETT | Jan 1942 | British | Director | RESIGNED | |
MR CLIFFORD JAMES PUFFETT | Nov 1939 | British | Director | RESIGNED | |
MR TERENCE JOHN PARROTT | Mar 1945 | British | Director | 1998-08-27 UNTIL 2003-07-08 | RESIGNED |
MR COLIN DOUGLAS JONES | Aug 1945 | British | Director | 1998-08-27 UNTIL 2003-07-08 | RESIGNED |
MR DAVID JOHN GLENN | Jun 1955 | British | Director | 1993-12-01 UNTIL 1995-05-31 | RESIGNED |
MR ROBERT IAN FINDLATER | Mar 1955 | British | Director | RESIGNED | |
MR CLIFFORD JAMES PUFFETT | Nov 1939 | British | Secretary | RESIGNED | |
MR COLIN DOUGLAS JONES | Aug 1945 | British | Secretary | 1998-08-27 UNTIL 2003-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Earthline Exchange Limited | 2021-03-31 | Marlborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Philip Clive Coplestone | 2016-04-06 - 2021-03-31 | 4/1972 | Marlborough Wiltshire | Significant influence or control |
Mr Matthew Simon Coplestone | 2016-04-06 - 2021-03-31 | 6/1969 | Marlborough Wiltshire | Ownership of shares 25 to 50 percent |
Mr Rodney Philip Coplestone | 2016-04-06 - 2021-03-31 | 4/1945 | Marlborough Wiltshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MULTI-AGG_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | £191,194 Cash £216,752 equity |
MULTI-AGG_LIMITED - Accounts | 2022-12-29 | 31-03-2022 | £437,199 Cash £26,915 equity |
MULTI-AGG_LIMITED - Accounts | 2021-12-16 | 31-03-2021 | £176,616 Cash £32,131 equity |
MULTI-AGG_LIMITED - Accounts | 2021-02-27 | 31-03-2020 | £247,584 Cash £37,299 equity |
MULTI-AGG_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £200,104 Cash £44,998 equity |
MULTI-AGG_LIMITED - Accounts | 2018-11-03 | 31-03-2018 | £258,409 Cash £47,613 equity |