SHIRE AGGREGATES LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO51 9JH
Company number 04667783
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address PARK FARM, ORNHAMS BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9JH
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of SHIRE AGGREGATES LIMITED are www.shireaggregates.co.uk, and www.shire-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cattal Rail Station is 5.7 miles; to Starbeck Rail Station is 6.7 miles; to Harrogate Rail Station is 8.1 miles; to Pannal Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Aggregates Limited is a Private Limited Company. The company registration number is 04667783. Shire Aggregates Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Shire Aggregates Limited is Park Farm Ornhams Boroughbridge York North Yorkshire Yo51 9jh. . BURGESS, Victoria Genna is a Secretary of the company. SPEIGHT, Timothy Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
BURGESS, Victoria Genna
Appointed Date: 17 February 2003
Director
SPEIGHT, Timothy Michael
Appointed Date: 17 February 2003
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Timothy Michael Speight
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Genna Burgess
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRE AGGREGATES LIMITED Events

07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 24 more events
15 May 2003
New director appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
14 May 2003
Registered office changed on 14/05/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Feb 2003
Incorporation

Similar Companies

SHIRE AERO TECH LIMITED SHIRE AGGREGATES BULK LIMITED SHIRE AGRI LIMITED SHIRE ANALYTICS LTD SHIRE AND SONS CONSTRUCTION COMPANY LTD SHIRE ASSET FINANCE LIMITED SHIRE ASSETS LIMITED