A R AGGREGATES LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0EZ

Company number 07122646
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address SPINNEYLEA, 36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of A R AGGREGATES LIMITED are www.araggregates.co.uk, and www.a-r-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Hinckley Rail Station is 7.6 miles; to Nuneaton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Aggregates Limited is a Private Limited Company. The company registration number is 07122646. A R Aggregates Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of A R Aggregates Limited is Spinneylea 36 Main Street Carlton Nuneaton Warwickshire Cv13 0ez. . DOLMAN, Kelly Louise is a Director of the company. DOLMAN, Richard is a Director of the company. MARSHALL, Caroline Jean is a Director of the company. THOMPSON, Andrew is a Director of the company. The company operates in "Recovery of sorted materials".


Current Directors

Director
DOLMAN, Kelly Louise
Appointed Date: 12 January 2010
46 years old
Director
DOLMAN, Richard
Appointed Date: 12 January 2010
52 years old
Director
MARSHALL, Caroline Jean
Appointed Date: 12 January 2010
54 years old
Director
THOMPSON, Andrew
Appointed Date: 12 January 2010
53 years old

Persons With Significant Control

Mrs Kelly Louise Dolman
Notified on: 12 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Dolman
Notified on: 12 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jean Marshall
Notified on: 12 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Thompson
Notified on: 12 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A R AGGREGATES LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
14 Jan 2016
Director's details changed for Mr Richard Dolman on 14 January 2016
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
15 Feb 2011
Annual return made up to 12 January 2011 with full list of shareholders
15 Feb 2011
Register(s) moved to registered inspection location
15 Feb 2011
Register inspection address has been changed
25 Mar 2010
Current accounting period extended from 31 January 2011 to 28 February 2011
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A R AGGREGATES LIMITED Charges

27 October 2014
Charge code 0712 2646 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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