Company number 07033907
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address GRENVILLE HOUSE MAIN ROAD, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PA
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THAMES VALLEY AGGREGATES LIMITED are www.thamesvalleyaggregates.co.uk, and www.thames-valley-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Banbury Rail Station is 4.7 miles; to Heyford Rail Station is 9.9 miles; to Bicester North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Aggregates Limited is a Private Limited Company.
The company registration number is 07033907. Thames Valley Aggregates Limited has been working since 29 September 2009.
The present status of the company is Active. The registered address of Thames Valley Aggregates Limited is Grenville House Main Road Farthinghoe Brackley Northamptonshire Nn13 5pa. . WINSLOW, Karen Jennifer is a Secretary of the company. WINSLOW, Clive Paul is a Director of the company. WINSLOW, Karen Jennifer is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 2009
Appointed Date: 29 September 2009
Persons With Significant Control
Mr Clive Paul Winslow
Notified on: 27 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jennifer Winslow
Notified on: 27 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAMES VALLEY AGGREGATES LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 13 more events
30 Sep 2009
Director and secretary appointed karen jennifer winslow
30 Sep 2009
Appointment terminated director john cowdry
30 Sep 2009
Appointment terminated secretary london law secretarial LIMITED
30 Sep 2009
Registered office changed on 30/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
29 Sep 2009
Incorporation