DERWEN AGGREGATES LTD - NEATH
| Company Profile | Company Filings |
Overview
DERWEN AGGREGATES LTD is a Private Limited Company from NEATH and has the status: Active.
DERWEN AGGREGATES LTD was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DERWEN AGGREGATES LTD was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DERWEN AGGREGATES LTD - NEATH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NEATH ABBEY WHARF
NEATH
WEST GLAM
SA10 6BL
This Company Originates in : United Kingdom
Previous trading names include:
DERWEN PLANT COMPANY LIMITED (until 21/07/2017)
DERWEN PLANT COMPANY LIMITED (until 21/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEBBIE ANN KEOGH | Dec 1968 | British | Director | 2017-03-31 | CURRENT |
| MR STUART IVOR HANFORD | May 1969 | British | Director | 2017-03-31 | CURRENT |
| MARK MERVYN DAVIES | Aug 1971 | British | Director | 1995-09-21 | CURRENT |
| BRIAN DAVIES | May 1951 | British | Director | 1995-09-21 | CURRENT |
| MARK MERVYN DAVIES | Aug 1971 | British | Secretary | 1995-09-21 | CURRENT |
| ANTONY THOMAS GEORGE WHITEHOUSE | Dec 1964 | British | Director | 2003-10-24 UNTIL 2004-09-17 | RESIGNED |
| JONATHAN WILLIAM TAYLOR | Oct 1965 | British | Director | 2005-04-28 UNTIL 2007-03-27 | RESIGNED |
| MR JONATHAN JAMES RIDD | Feb 1972 | Welsh | Director | 2006-06-19 UNTIL 2008-10-09 | RESIGNED |
| RICHARDS GRAY COMPANY SERVICES LTD | Corporate Nominee Secretary | 1995-09-21 UNTIL 1995-09-21 | RESIGNED | ||
| RICHARDS GRAY SERVICES LTD | Corporate Nominee Director | 1995-09-21 UNTIL 1995-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Mervyn Davies | 2016-04-06 | 8/1971 | West Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Deborah Robinson | 2016-04-06 | 6/1975 | West Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |