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 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
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)
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 |
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 |