HULL AGGREGATES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PB

Company number 04834016
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address QUAY 10 QUEEN ELIZABETH DOCK, HEDON ROAD, HULL, HU9 5PB
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HULL AGGREGATES LIMITED are www.hullaggregates.co.uk, and www.hull-aggregates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Hull Aggregates Limited is a Private Limited Company. The company registration number is 04834016. Hull Aggregates Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Hull Aggregates Limited is Quay 10 Queen Elizabeth Dock Hedon Road Hull Hu9 5pb. The company`s financial liabilities are £77k. It is £29.29k against last year. And the total assets are £526.94k, which is £24.96k against last year. EDGAR, Mark Peter is a Secretary of the company. EDGAR, Mark Peter is a Director of the company. WAKEFIELD, Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


hull aggregates Key Finiance

LIABILITIES £77k
+61%
CASH n/a
TOTAL ASSETS £526.94k
+4%
All Financial Figures

Current Directors

Secretary
EDGAR, Mark Peter
Appointed Date: 16 July 2003
Director
EDGAR, Mark Peter
Appointed Date: 16 July 2003
63 years old
Director
WAKEFIELD, Michael
Appointed Date: 16 July 2003
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Mark Peter Edgar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Wakefield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HULL AGGREGATES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
15 Jun 2015
Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to Quay 10 Queen Elizabeth Dock Hedon Road Hull HU9 5PB on 15 June 2015
...
... and 30 more events
17 Jul 2003
New director appointed
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
17 Jul 2003
Registered office changed on 17/07/03 from: marquess court 69 southampton row london WC1B 4ET
16 Jul 2003
Incorporation

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