HUMBERSIDE AGGREGATES LIMITED - DERBY
Company Profile | Company Filings |
Overview
HUMBERSIDE AGGREGATES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
HUMBERSIDE AGGREGATES LIMITED was incorporated 12 years ago on 04/01/2012 and has the registered number: 07897332. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HUMBERSIDE AGGREGATES LIMITED was incorporated 12 years ago on 04/01/2012 and has the registered number: 07897332. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HUMBERSIDE AGGREGATES LIMITED - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN BOLTON | Jul 1972 | British | Director | 2022-08-03 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2020-12-31 | CURRENT | ||
MR ROBERT WOOD | Oct 1966 | British | Director | 2017-07-31 UNTIL 2021-03-16 | RESIGNED |
WILLIAM JAMES WILCOX | Feb 1947 | British | Director | 2012-01-04 UNTIL 2017-07-31 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2012-01-04 UNTIL 2012-01-04 | RESIGNED |
MR ALAN JOHN SIMMESTER | Feb 1962 | British | Director | 2015-01-01 UNTIL 2017-07-31 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 UNTIL 2022-08-03 | RESIGNED |
MR TIM JAMES MORRIS | Apr 1977 | British | Director | 2015-01-01 UNTIL 2017-07-31 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2017-07-31 UNTIL 2022-03-01 | RESIGNED |
MS ELIZABETH HELEN LYON | Sep 1983 | British | Director | 2017-07-31 UNTIL 2020-12-31 | RESIGNED |
MICHAEL ROY KREBS | Jan 1959 | British | Director | 2012-01-04 UNTIL 2016-09-22 | RESIGNED |
MR TIMOTHY CONRAD LANGSTON HALL | Mar 1953 | English | Director | 2017-07-31 UNTIL 2017-12-11 | RESIGNED |
MR ROSS EDWARD MCDONALD | Secretary | 2019-01-23 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Trading Limited | 2017-07-31 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Daniel Juggins | 2016-04-06 - 2017-07-31 | 11/1949 | Brough East Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr William James Wilcox | 2016-04-06 - 2017-07-31 | 2/1947 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HUMBERSIDE AGGREGATES LIMITED | 2023-05-20 | 31-12-2022 | £100 equity |
Micro-entity Accounts - HUMBERSIDE AGGREGATES LIMITED | 2022-07-14 | 31-12-2021 | £100 equity |
Micro-entity Accounts - HUMBERSIDE AGGREGATES LIMITED | 2021-09-14 | 31-12-2020 | £100 equity |
Humberside Aggregates Limited - Limited company accounts 20.1 | 2020-09-11 | 31-12-2019 | |
Micro-entity Accounts - HUMBERSIDE AGGREGATES LIMITED | 2019-09-10 | 31-12-2018 | £8,378,000 equity |
Humberside Aggregates Limited - Limited company accounts 18.2 | 2018-09-27 | 31-12-2017 | £8,378 equity |