Company number 06688903
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address LURY HOUSE LURY COURT, FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7GB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Company name changed eco waste recycling LTD\certificate issued on 23/11/16
CONNOT ‐
Change of name notice
; Resolutions
RES15 ‐
Change company name resolution on 2016-10-25
; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of LURY AGGREGATES LIMITED are www.luryaggregates.co.uk, and www.lury-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Lury Aggregates Limited is a Private Limited Company.
The company registration number is 06688903. Lury Aggregates Limited has been working since 04 September 2008.
The present status of the company is Active. The registered address of Lury Aggregates Limited is Lury House Lury Court Falconer Road Haverhill Suffolk Cb9 7gb. The cash in hand is £0k. It is £0k against last year. . FLETCHER, Christopher is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
lury aggregates Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2008
Appointed Date: 04 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2008
Appointed Date: 04 September 2008
Persons With Significant Control
Mr Christopher Fletcher
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
LURY AGGREGATES LIMITED Events
23 Nov 2016
Company name changed eco waste recycling LTD\certificate issued on 23/11/16
-
CONNOT ‐
Change of name notice
10 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-25
17 Oct 2016
Confirmation statement made on 4 September 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 17 more events
29 Jan 2009
Accounting reference date shortened from 30/09/2009 to 31/05/2009
23 Jan 2009
Registered office changed on 23/01/2009 from 22 friars street sudbury suffolk CO10 2AA
08 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
08 Sep 2008
Appointment terminated director company directors LIMITED
04 Sep 2008
Incorporation