EREWASH AGGREGATES LIMITED
PINXTON

Hellopages » Nottinghamshire » Ashfield » NG16 6HW

Company number 05230009
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address FOURWAYS, KIRKBY LANE, PINXTON, NOTTINGHAMSHIRE, NG16 6HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Particulars of variation of rights attached to shares. The most likely internet sites of EREWASH AGGREGATES LIMITED are www.erewashaggregates.co.uk, and www.erewash-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Langley Mill Rail Station is 5.3 miles; to Hucknall Rail Station is 6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles; to Bulwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erewash Aggregates Limited is a Private Limited Company. The company registration number is 05230009. Erewash Aggregates Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Erewash Aggregates Limited is Fourways Kirkby Lane Pinxton Nottinghamshire Ng16 6hw. . SMITH, Andrew William is a Secretary of the company. EASOM, Casey Shannon is a Director of the company. SMITH, Andrew William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHTON, Lawrence Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Andrew William
Appointed Date: 14 September 2004
Director
EASOM, Casey Shannon
Appointed Date: 13 November 2015
28 years old
Director
SMITH, Andrew William
Appointed Date: 14 September 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
BISHTON, Lawrence Henry
Resigned: 07 October 2013
Appointed Date: 14 September 2004
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Andrew William Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EREWASH AGGREGATES LIMITED Events

08 Dec 2016
Confirmation statement made on 17 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Dec 2015
Particulars of variation of rights attached to shares
03 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
...
... and 40 more events
09 Jun 2005
Secretary resigned
24 Mar 2005
New secretary appointed;new director appointed
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
14 Sep 2004
Incorporation

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