SOUTH WEST AGGREGATES LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR16 4BY

Company number 01685497
Status Active
Incorporation Date 9 December 1982
Company Type Private Limited Company
Address PENANVRE, NORTH COUNTRY, REDRUTH, CORNWALL, TR16 4BY
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTH WEST AGGREGATES LIMITED are www.southwestaggregates.co.uk, and www.south-west-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Camborne Rail Station is 4.1 miles; to Perranwell Rail Station is 5.9 miles; to Penryn Rail Station is 7.9 miles; to Penmere Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Aggregates Limited is a Private Limited Company. The company registration number is 01685497. South West Aggregates Limited has been working since 09 December 1982. The present status of the company is Active. The registered address of South West Aggregates Limited is Penanvre North Country Redruth Cornwall Tr16 4by. . RULE, Gillian Mavis is a Secretary of the company. RULE, Roger Keith is a Director of the company. Secretary THWAITE, Peter Maguire has been resigned. Secretary WAIN, Richard John has been resigned. Director FUCHS, Peter Ernest Kay has been resigned. Director GERRISH, Philip, Production Manager has been resigned. Director HASKINS, Jonathan Paul has been resigned. Director RULE, Ivan Nigel Kim has been resigned. Director THWAITE, Peter Maguire has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
RULE, Gillian Mavis
Appointed Date: 19 July 1993

Director
RULE, Roger Keith
Appointed Date: 19 July 1993
68 years old

Resigned Directors

Secretary
THWAITE, Peter Maguire
Resigned: 19 July 1993
Appointed Date: 07 April 1993

Secretary
WAIN, Richard John
Resigned: 07 April 1993

Director
FUCHS, Peter Ernest Kay
Resigned: 19 July 1993
Appointed Date: 07 April 1993
85 years old

Director
GERRISH, Philip, Production Manager
Resigned: 07 April 1993
72 years old

Director
HASKINS, Jonathan Paul
Resigned: 16 April 1993
74 years old

Director
RULE, Ivan Nigel Kim
Resigned: 03 June 1997
Appointed Date: 19 July 1993
70 years old

Director
THWAITE, Peter Maguire
Resigned: 19 July 1993
Appointed Date: 07 April 1993
79 years old

Persons With Significant Control

Mr Roger Keith Rule
Notified on: 24 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Mavis Rule
Notified on: 24 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WEST AGGREGATES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 17,100

25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
04 Nov 1987
Full accounts made up to 31 March 1987

04 Nov 1987
Return made up to 13/08/87; full list of members

30 Apr 1987
Director resigned

03 Dec 1986
Return made up to 07/08/86; full list of members

01 Dec 1986
Full accounts made up to 31 March 1986