ISLE OF WIGHT AGGREGATES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ISLE OF WIGHT AGGREGATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ISLE OF WIGHT AGGREGATES LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358278. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISLE OF WIGHT AGGREGATES LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358278. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISLE OF WIGHT AGGREGATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON LOUISE RALPH | Sep 1969 | British | Director | 2017-09-25 | CURRENT |
PAUL ANDREW REYNOLDS | May 1964 | British | Director | 2020-12-07 | CURRENT |
MR GORDON JOHN TUCK | Nov 1970 | British | Director | 2015-07-31 | CURRENT |
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-10-30 | CURRENT | ||
MR KURT COWDERY | Apr 1971 | British | Director | 2018-07-01 | CURRENT |
ALAN JOHN HAYTER | British | Secretary | 2011-08-15 UNTIL 2019-06-30 | RESIGNED | |
ELIZABETH MARY BAYLEY | Secretary | 2002-01-22 UNTIL 2005-12-01 | RESIGNED | ||
MICHAEL GRAHAM LEWIS | Secretary | 2010-05-25 UNTIL 2011-08-15 | RESIGNED | ||
MR ADRIAN DAVID PROCKTER | May 1955 | British | Secretary | 2008-07-21 UNTIL 2010-05-25 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2005-12-01 UNTIL 2007-12-10 | RESIGNED |
KEITH WILLIAM WILLS | Aug 1964 | British | Director | 2008-03-06 UNTIL 2008-11-01 | RESIGNED |
MR CHRISTOPHER ARTHUR LEESE | Jun 1961 | British | Director | 2018-07-25 UNTIL 2019-01-14 | RESIGNED |
MR JOHN STANLEY WILKINSON | Feb 1957 | British | Director | 2003-12-17 UNTIL 2007-12-31 | RESIGNED |
MR MATTHEW JAMES WILD | May 1971 | British | Director | 2008-11-01 UNTIL 2010-10-01 | RESIGNED |
WAYNE STREVENS | Feb 1965 | British | Director | 2018-02-28 UNTIL 2019-05-03 | RESIGNED |
KEVIN JOHN SEAMAN | Jun 1956 | British | Director | 2002-01-22 UNTIL 2015-07-31 | RESIGNED |
GLYN RICHARDS | Aug 1955 | British | Director | 2011-10-30 UNTIL 2018-02-28 | RESIGNED |
MR JOHN RUSSELL MILLER | Mar 1959 | British | Director | 2007-11-30 UNTIL 2015-12-31 | RESIGNED |
MR ADAM LEVERETT | Mar 1987 | British | Director | 2019-01-14 UNTIL 2020-12-07 | RESIGNED |
MR CHRISTOPHER ARTHUR LEESE | Jun 1961 | British | Director | 2003-07-01 UNTIL 2003-12-17 | RESIGNED |
ROBIN JOHN DOODY | Feb 1975 | British | Director | 2010-10-01 UNTIL 2018-07-25 | RESIGNED |
MR STEPHEN RICHARD HUNTLY | Aug 1974 | British | Director | 2007-01-01 UNTIL 2011-10-30 | RESIGNED |
MR ALAN JOHN HAYTER | Mar 1968 | British | Director | 2013-11-08 UNTIL 2017-09-25 | RESIGNED |
MR NICHOLAS JOHN EVERINGTON | Aug 1964 | British | Director | 2002-01-22 UNTIL 2012-05-28 | RESIGNED |
LAURENCE BURDETT DAGLEY | Mar 1976 | British | Director | 2016-01-01 UNTIL 2018-07-01 | RESIGNED |
PHILIP MARTIN COX | Apr 1959 | British | Director | 2003-07-01 UNTIL 2004-11-14 | RESIGNED |
GORDON HUNTER AITKEN | Jun 1946 | British | Director | 2003-07-01 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cemex Uk Operations Limited | 2016-04-06 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |