A R AGGREGATES LIMITED - NUNEATON
| Company Profile | Company Filings |
Overview
A R AGGREGATES LIMITED is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
A R AGGREGATES LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07122646. The accounts status is SMALL and accounts are next due on 31/03/2024.
A R AGGREGATES LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07122646. The accounts status is SMALL and accounts are next due on 31/03/2024.
A R AGGREGATES LIMITED - NUNEATON
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
36 MAIN STREET
NUNEATON
WARWICKSHIRE
CV13 0EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD DOLMAN | Sep 1973 | British | Director | 2010-01-12 | CURRENT |
| CAROLINE JEAN MARSHALL | Jul 1971 | British | Director | 2010-01-12 UNTIL 2024-02-23 | RESIGNED |
| MR MATTHEW MUNRO | Secretary | 2019-05-15 UNTIL 2023-07-14 | RESIGNED | ||
| KELLY LOUISE DOLMAN | Nov 1978 | British | Director | 2010-01-12 UNTIL 2019-11-19 | RESIGNED |
| ANDREW THOMPSON | Dec 1971 | British | Director | 2010-01-12 UNTIL 2024-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggrecycle Limited | 2024-02-23 | Nuneaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Dolman | 2017-01-12 - 2024-02-23 | 9/1973 | Nuneaton Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Caroline Jean Marshall | 2017-01-12 - 2024-02-23 | 7/1971 | Nuneaton Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Thompson | 2017-01-12 - 2024-02-23 | 12/1971 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kelly Louise Dolman | 2017-01-12 - 2019-11-19 | 11/1978 | Nuneaton Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A R Aggregates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | £589,702 Cash £837,177 equity |
| A R Aggregates Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-15 | 30-06-2022 | £556,253 Cash £627,179 equity |