NITH AGGREGATES LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 06656980
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address BREEDON QUARRY, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of NITH AGGREGATES LIMITED are www.nithaggregates.co.uk, and www.nith-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nith Aggregates Limited is a Private Limited Company. The company registration number is 06656980. Nith Aggregates Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Nith Aggregates Limited is Breedon Quarry Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. MACKENZIE, Alan Kenneth is a Director of the company. MCDONALD, Ross Edward is a Director of the company. MORRISON, Alan Craig is a Director of the company. WOOD, Robert is a Director of the company. Secretary CASEY, Wilma Jane has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Secretary MILLIGAN, Leanne has been resigned. Secretary POTTER, Sheila has been resigned. Director BROWN, Craig has been resigned. Director BROWN, David George has been resigned. Director BROWN, Margaret Anne has been resigned. Director MACDONALD, Ronald Sutherland has been resigned. Director POTTER, Isabel has been resigned. Director POTTER, Richard Arthur has been resigned. Director POTTER, Sheila has been resigned. Director SCOTT, Helen Elizabeth has been resigned. Director WEIR, William Simpson has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 31 October 2014
Director
MACKENZIE, Alan Kenneth
Appointed Date: 31 October 2014
64 years old
Director
MCDONALD, Ross Edward
Appointed Date: 31 October 2014
64 years old
Director
MORRISON, Alan Craig
Appointed Date: 31 October 2014
49 years old
Director
WOOD, Robert
Appointed Date: 31 October 2014
59 years old

Resigned Directors

Secretary
CASEY, Wilma Jane
Resigned: 27 March 2013
Appointed Date: 29 June 2011
Secretary
MACDONALD, Ronald Sutherland
Resigned: 02 December 2013
Appointed Date: 27 March 2013
Secretary
MILLIGAN, Leanne
Resigned: 30 October 2014
Appointed Date: 02 December 2013
Secretary
POTTER, Sheila
Resigned: 29 June 2011
Appointed Date: 18 August 2008
Director
BROWN, Craig
Resigned: 29 June 2011
Appointed Date: 01 June 2009
41 years old
Director
BROWN, David George
Resigned: 29 June 2011
Appointed Date: 28 July 2008
68 years old
Director
BROWN, Margaret Anne
Resigned: 29 June 2011
Appointed Date: 01 June 2009
64 years old
Director
MACDONALD, Ronald Sutherland
Resigned: 31 October 2014
Appointed Date: 29 June 2011
74 years old
Director
POTTER, Isabel
Resigned: 29 June 2011
Appointed Date: 01 June 2009
47 years old
Director
POTTER, Richard Arthur
Resigned: 29 June 2011
Appointed Date: 28 July 2008
83 years old
Director
POTTER, Sheila
Resigned: 29 June 2011
Appointed Date: 01 June 2009
78 years old
Director
SCOTT, Helen Elizabeth
Resigned: 29 June 2011
Appointed Date: 01 June 2009
49 years old
Director
WEIR, William Simpson
Resigned: 31 October 2014
Appointed Date: 29 June 2011
71 years old

Persons With Significant Control

Breedon Aggregates Sw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NITH AGGREGATES LIMITED Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
26 Aug 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 48
04 Aug 2015
Register inspection address has been changed from C/O Dundas and Wilson Llp Fifth Floor North West Wing Bush House Aldwych London WC2B 4EZ United Kingdom to Breedon Quarry Breedon-on-the-Hill Derby DE73 8AP
...
... and 51 more events
27 Jul 2009
Director appointed margaret anne brown
27 Aug 2008
Ad 28/07/08\gbp si 23@1=23\gbp ic 1/24\
27 Aug 2008
Secretary appointed sheila potter
27 Aug 2008
Accounting reference date extended from 31/07/2009 to 30/09/2009
28 Jul 2008
Incorporation

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