Company number 08151384
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Maria-Luisa Romanova as a secretary on 25 July 2016; Appointment of Mrs Katie-Ann Nash as a secretary on 25 July 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of UK AGGREGATES LIMITED are www.ukaggregates.co.uk, and www.uk-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Uk Aggregates Limited is a Private Limited Company.
The company registration number is 08151384. Uk Aggregates Limited has been working since 20 July 2012.
The present status of the company is Active. The registered address of Uk Aggregates Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . NASH, Katie-Ann is a Secretary of the company. ROMANOVA, Maria-Luisa is a Secretary of the company. COLEMAN, Joshua Charles Joseph is a Director of the company. NASH, James Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr James Anthony Nash
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK AGGREGATES LIMITED Events
21 Mar 2017
Appointment of Maria-Luisa Romanova as a secretary on 25 July 2016
21 Mar 2017
Appointment of Mrs Katie-Ann Nash as a secretary on 25 July 2016
13 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2017
Particulars of variation of rights attached to shares
11 Feb 2017
Change of share class name or designation
...
... and 15 more events
02 Jun 2014
Director's details changed for Mr James Anthony Nash on 9 January 2014
26 Jul 2013
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
15 Apr 2013
Current accounting period extended from 31 July 2013 to 31 August 2013
13 Nov 2012
Particulars of a mortgage or charge / charge no: 1
20 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted