SOLENT AGGREGATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 02730599
Status Active
Incorporation Date 13 July 1992
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of SOLENT AGGREGATES LIMITED are www.solentaggregates.co.uk, and www.solent-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Solent Aggregates Limited is a Private Limited Company. The company registration number is 02730599. Solent Aggregates Limited has been working since 13 July 1992. The present status of the company is Active. The registered address of Solent Aggregates Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BAYLEY, Elizabeth Mary has been resigned. Secretary BRADSHAW, John Richard has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Secretary STIRK, James Richard has been resigned. Secretary THOMAS, Antony Lewis John has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Director BAXTER, David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BURGESS, Paul Michael has been resigned. Director BURNE, Rupert has been resigned. Director CATHER, David Connal has been resigned. Director CLAYDON, James Alexander has been resigned. Director DEERING, Peter Richard has been resigned. Director DENNETT, Barry has been resigned. Director GENT, Maria Claire has been resigned. Director GRIMASON, Deborah has been resigned. Director HANNIGAN, Todd William has been resigned. Director HOCKLIFFE, Robert John has been resigned. Director HOLLINSWORTH, Charles Cedric has been resigned. Director HOOKER, Christopher David has been resigned. Director HOPKINS, John Kenneth has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JONES, David Terence has been resigned. Director KUJAWA, Anthony has been resigned. Director LAST, Terence Robert has been resigned. Director LAST, Terence Robert has been resigned. Director MCARDLE, Gary Charles has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PYPER, Timothy Edward has been resigned. Director RUSSELL, Simon John has been resigned. Director SEAMAN, Kevin John has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director SMITH, Peter John has been resigned. Director SMITH, Timothy James has been resigned. Director STAUNTON, Robin Mark has been resigned. Director STOCKBRIDGE, Geoffrey Charles has been resigned. Director WESTWELL, Michael has been resigned. Director WHITEHEAD, Gary Nicholas has been resigned. Director WHITING, Eric Raymond has been resigned. Director WILLIS, Simon Lloyd has been resigned. Director WILSON, Stanley Kenneth has been resigned. Director YOUNG, Guy Franklin has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
BAYLEY, Elizabeth Mary
Resigned: 01 December 2005
Appointed Date: 31 October 2001
Secretary
BRADSHAW, John Richard
Resigned: 29 June 2013
Appointed Date: 30 November 2012
Secretary
STAUNTON, Robin Mark
Resigned: 01 October 1992
Appointed Date: 13 July 1992
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 26 January 2008
Secretary
THOMAS, Antony Lewis John
Resigned: 31 October 2001
Appointed Date: 01 October 1992
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 01 December 2005
Director
BAXTER, David
Resigned: 31 July 1998
Appointed Date: 11 November 1996
73 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BURGESS, Paul Michael
Resigned: 15 December 2005
Appointed Date: 04 January 1999
62 years old
Director
BURNE, Rupert
Resigned: 05 November 2008
Appointed Date: 26 January 2008
62 years old
Director
CATHER, David Connal
Resigned: 30 September 2006
Appointed Date: 15 December 2005
66 years old
Director
CLAYDON, James Alexander
Resigned: 26 January 2008
Appointed Date: 01 November 2006
65 years old
Director
DEERING, Peter Richard
Resigned: 22 October 2004
Appointed Date: 20 November 2001
68 years old
Director
DENNETT, Barry
Resigned: 31 December 2004
Appointed Date: 01 February 1999
78 years old
Director
GENT, Maria Claire
Resigned: 26 January 2008
Appointed Date: 01 March 2007
54 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
HANNIGAN, Todd William
Resigned: 01 November 2006
Appointed Date: 01 December 2004
53 years old
Director
HOCKLIFFE, Robert John
Resigned: 31 December 1998
Appointed Date: 14 July 1997
89 years old
Director
HOLLINSWORTH, Charles Cedric
Resigned: 05 September 1997
Appointed Date: 01 October 1992
77 years old
Director
HOOKER, Christopher David
Resigned: 20 August 1998
Appointed Date: 02 November 1992
73 years old
Director
HOPKINS, John Kenneth
Resigned: 05 June 2002
Appointed Date: 20 November 2001
81 years old
Director
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 15 December 2005
73 years old
Director
JONES, David Terence
Resigned: 11 November 1996
Appointed Date: 01 September 1995
89 years old
Director
KUJAWA, Anthony
Resigned: 31 October 2001
Appointed Date: 28 February 2000
71 years old
Director
LAST, Terence Robert
Resigned: 29 June 2013
Appointed Date: 26 January 2008
75 years old
Director
LAST, Terence Robert
Resigned: 01 November 2006
Appointed Date: 15 December 2005
75 years old
Director
MCARDLE, Gary Charles
Resigned: 30 January 2006
Appointed Date: 01 December 2004
65 years old
Director
O'SHEA, Patrick Joseph
Resigned: 01 November 2006
Appointed Date: 01 December 2004
67 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
PYPER, Timothy Edward
Resigned: 01 October 1992
Appointed Date: 13 July 1992
81 years old
Director
RUSSELL, Simon John
Resigned: 11 July 1997
Appointed Date: 02 November 1992
74 years old
Director
SEAMAN, Kevin John
Resigned: 29 June 2013
Appointed Date: 11 November 1996
69 years old
Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 30 September 2006
57 years old
Director
SMITH, Peter John
Resigned: 30 November 1999
Appointed Date: 01 October 1992
88 years old
Director
SMITH, Timothy James
Resigned: 10 December 2004
Appointed Date: 05 June 2002
65 years old
Director
STAUNTON, Robin Mark
Resigned: 01 October 1992
Appointed Date: 13 July 1992
68 years old
Director
STOCKBRIDGE, Geoffrey Charles
Resigned: 15 December 2005
Appointed Date: 04 January 1999
66 years old
Director
WESTWELL, Michael
Resigned: 01 September 1995
Appointed Date: 02 November 1992
68 years old
Director
WHITEHEAD, Gary Nicholas
Resigned: 26 January 2008
Appointed Date: 30 January 2006
55 years old
Director
WHITING, Eric Raymond
Resigned: 11 November 1996
Appointed Date: 02 November 1992
77 years old
Director
WILLIS, Simon Lloyd
Resigned: 30 March 2009
Appointed Date: 31 July 2006
60 years old
Director
WILSON, Stanley Kenneth
Resigned: 31 October 2001
Appointed Date: 24 February 1998
83 years old
Director
YOUNG, Guy Franklin
Resigned: 29 June 2013
Appointed Date: 01 February 2011
56 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013

SOLENT AGGREGATES LIMITED Events

21 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 146 more events
25 Nov 1992
New director appointed
25 Nov 1992
Accounting reference date notified as 30/06
25 Nov 1992
Registered office changed on 25/11/92 from: shannon court corn street bristol avon BS99 7JZ
24 Sep 1992
Company name changed shannon court (71) LIMITED\certificate issued on 25/09/92
13 Jul 1992
Incorporation

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