D C AGGREGATES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

D C AGGREGATES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
D C AGGREGATES LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711226. The accounts status is SMALL and accounts are next due on 30/09/2024.

D C AGGREGATES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

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

STAG GATES HOUSE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS

This Company Originates in : United Kingdom
Previous trading names include:
UNITED AGGREGATE LIMITED (until 05/09/2017)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCIEN JOHAN DE CLOEDT Aug 1999 Belgian Director 2020-06-09 CURRENT
GERY JACQUES DE CLOEDT Mar 1969 Belgian Director 2020-06-09 CURRENT
TLT SECRETARIES LIMITED Corporate Secretary 2008-09-30 UNTIL 2008-09-30 RESIGNED
DAVID TIDMARSH May 1945 British Director 2008-09-30 UNTIL 2016-05-18 RESIGNED
ROSS WILLIAM SNAPE May 1964 British Director 2008-09-30 UNTIL 2016-12-21 RESIGNED
EMMANUEL PIERRE MARIE MAES Jul 1960 Belgian Director 2016-05-18 UNTIL 2019-03-26 RESIGNED
MR MICHAEL HUDSON Mar 1953 British Director 2016-05-18 UNTIL 2021-02-02 RESIGNED
MR MICHAEL LUING HENRY COWLEY Mar 1961 British Director 2016-05-18 UNTIL 2018-08-22 RESIGNED
MR MICHAEL JOSEPH CONWAY Jan 1955 British Director 2016-12-21 UNTIL 2018-08-22 RESIGNED
LISA SEARCH British Secretary 2008-09-30 UNTIL 2016-12-21 RESIGNED
DAVID THOMAS DONNELLY Secretary 2016-12-21 UNTIL 2018-08-22 RESIGNED
TLT DIRECTORS LIMITED Corporate Director 2008-09-30 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gery De Cloedt 2016-05-18 3/1969 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Asphalt Limited 2016-04-06 - 2018-08-22 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
United Construction Materials Limited 2016-04-06 - 2016-12-22 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Ross William Snape 2016-04-06 - 2016-12-21 5/1964 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
D_C_AGGREGATES_LIMITED - Accounts 2023-06-16 31-12-2022 £116,823 Cash £-1,037,789 equity
D_C_AGGREGATES_LIMITED - Accounts 2022-09-30 31-12-2021 £297,607 Cash £-274,138 equity
D_C_AGGREGATES_LIMITED - Accounts 2021-09-28 31-12-2020 £10,340 Cash £55,813 equity
D_C_AGGREGATES_LIMITED - Accounts 2020-05-21 31-12-2019 £65,930 Cash £41,171 equity
D_C_AGGREGATES_LIMITED - Accounts 2019-06-19 31-12-2018 £-547 equity
Dormant Company Accounts - UNITED AGGREGATE LIMITED 2017-06-27 30-09-2016 £1 equity

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