J J AGGREGATES LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA32 7NJ

Company number 05314649
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address GERYLLAN, LLANEGWAD, CARMARTHEN, CARMARTHENSHIRE, SA32 7NJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of J J AGGREGATES LIMITED are www.jjaggregates.co.uk, and www.j-j-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. J J Aggregates Limited is a Private Limited Company. The company registration number is 05314649. J J Aggregates Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of J J Aggregates Limited is Geryllan Llanegwad Carmarthen Carmarthenshire Sa32 7nj. . DANIELS, Rhidian Arfon is a Secretary of the company. DANIELS, Rhidian Arfon is a Director of the company. JAMES, Barry Anthony is a Director of the company. JAMES, Jane Maria is a Director of the company. JONES, Georgina Joy is a Director of the company. JONES, Thomas John Fisher is a Director of the company. Secretary JONES, Georgina Joy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DANIELS, Rhidian Arfon
Appointed Date: 16 December 2015
Director
DANIELS, Rhidian Arfon
Appointed Date: 18 December 2013
33 years old
Director
JAMES, Barry Anthony
Appointed Date: 18 April 2005
53 years old
Director
JAMES, Jane Maria
Appointed Date: 18 April 2005
46 years old
Director
JONES, Georgina Joy
Appointed Date: 16 December 2004
84 years old
Director
JONES, Thomas John Fisher
Appointed Date: 16 December 2004
76 years old

Resigned Directors

Secretary
JONES, Georgina Joy
Resigned: 16 December 2015
Appointed Date: 16 December 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Thomas John Fisher Jones
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Joy Jones
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J J AGGREGATES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Rhidian Arfon Daniels
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
...
... and 35 more events
15 Mar 2005
New secretary appointed;new director appointed
18 Feb 2005
New director appointed
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
16 Dec 2004
Incorporation

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