CENTRAL EUROPEAN AGGREGATES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CENTRAL EUROPEAN AGGREGATES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CENTRAL EUROPEAN AGGREGATES LIMITED was incorporated 20 years ago on 07/06/2004 and has the registered number: 05146933. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CENTRAL EUROPEAN AGGREGATES LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

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

6A HALL ANNEX THORNCLIFFE PARK
SHEFFIELD
S35 2PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 154 LIMITED (until 10/07/2008)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALT SECRETARIAL LTD Corporate Secretary 2023-07-05 CURRENT
MRS ATHINA ISAVELLA GEORGIOU Oct 1986 Cypriot Director 2016-12-31 CURRENT
MR NEIL MORRISON MILNE Jun 1951 British Director 2021-02-10 CURRENT
ANDREAS POURGOURAS Oct 1948 Cypriot Director 2010-03-30 CURRENT
MELINA PYRGOU Sep 1968 Cypriot Director 2009-11-24 CURRENT
ANNA BANAS Aug 1965 Polish Director 2008-12-18 CURRENT
DEMITRIS ELIADES Feb 1947 Cypriot Director 2009-11-24 UNTIL 2010-03-01 RESIGNED
MR CHARLES GRAHAM CRAWFORD May 1954 British Director 2008-12-18 UNTIL 2010-05-27 RESIGNED
MR ANTONY FREDERICK GREASLEY British Director 2004-08-27 UNTIL 2009-11-24 RESIGNED
KYPROS IOANNIDES Apr 1975 Cypriot Director 2009-11-24 UNTIL 2017-06-05 RESIGNED
CHRISTOS KYRIAKIDES Dec 1952 Cypriot Director 2009-11-24 UNTIL 2010-02-03 RESIGNED
KEITH MICHAEL MELLORS Mar 1955 British Director 2004-08-27 UNTIL 2023-09-19 RESIGNED
ABACUS SECRETARIAL LIMITED Corporate Secretary 2010-05-19 UNTIL 2023-07-05 RESIGNED
BRIAN GEOFFREY WALDRON Mar 1939 British Director 2004-08-27 UNTIL 2009-11-24 RESIGNED
MR LESLIE CARVER Oct 1948 British Secretary 2004-08-27 UNTIL 2010-05-19 RESIGNED
LUPFAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-06-07 UNTIL 2004-08-27 RESIGNED
LUPFAW FORMATIONS LIMITED Corporate Nominee Director 2004-06-07 UNTIL 2004-08-27 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
CENTRAL EUROPEAN AGGREGATES LIMITED 2023-09-30 31-12-2022 £4,575,070 equity
CENTRAL EUROPEAN AGGREGATES LIMITED 2022-10-01 31-12-2021 £4,360,706 equity

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