SPECIALIST AGGREGATES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stafford » ST17 0QJ

Company number 03833045
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 162 CANNOCK ROAD, STAFFORD, STAFFORDSHIRE, ST17 0QJ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 11 . The most likely internet sites of SPECIALIST AGGREGATES LIMITED are www.specialistaggregates.co.uk, and www.specialist-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Rugeley Town Rail Station is 6.2 miles; to Rugeley Trent Valley Rail Station is 6.2 miles; to Cannock Rail Station is 7 miles; to Norton Bridge Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Aggregates Limited is a Private Limited Company. The company registration number is 03833045. Specialist Aggregates Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Specialist Aggregates Limited is 162 Cannock Road Stafford Staffordshire St17 0qj. . LE CHEVALIER, Stephanie Webb is a Secretary of the company. LE CHEVALIER, Steven Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
LE CHEVALIER, Stephanie Webb
Appointed Date: 27 August 1999
Director
LE CHEVALIER, Steven Charles
Appointed Date: 27 August 1999
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Mr Steven Charles Le Chevalier
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Webb Le Chevalier
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST AGGREGATES LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 11
28 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 11
...
... and 34 more events
07 Sep 1999
New secretary appointed
07 Sep 1999
New director appointed
07 Sep 1999
Director resigned
07 Sep 1999
Secretary resigned
27 Aug 1999
Incorporation

SPECIALIST AGGREGATES LIMITED Charges

19 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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