NORTH EAST AGGREGATES LIMITED

NORTH EAST AGGREGATES LIMITED is an active private limited company, incorporated on 2 August 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Crosslands Lane, Brough. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. NORTH EAST AGGREGATES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number10894918
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTH CAVE QUARRY CROSSLANDS LANE
Address Line 2NORTH CAVE
Post TownBROUGH
CountryENGLAND
PostcodeHU15 2PG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date30/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
NORTH EAST AGGREGATES LIMITED

Directors

(The company's officers)
MR TIMOTHY JAMES MORRIS
(~47 year old British national)
NORTH CAVE QUARRY CROSSLANDS LANE, NORTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2PG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2017
MR MARK RANGELEY
(~60 year old British national)
NORTH CAVE QUARRY CROSSLANDS LANE, NORTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2PG, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2022

Shareholders

(Persons of Significant Control)
Mr Timothy James Morris
(~47 year old British national)
North Cave Quarry, Crosslands Lane, North Cave, Brough, HU15 2PG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/09/2017
Mr Michael Daniel Juggins
(~74 year old British national)
North Cave Quarry, Crosslands Lane, North Cave, Brough, East Yorkshire, HU15 2PG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/09/2020

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NORTH EAST AGGREGATES LIMITED: Maps

Maps show the location of the postcode of the registered office, HU15 2PG.

Map of NORTH EAST AGGREGATES LIMITED at local scale
Map of NORTH EAST AGGREGATES LIMITED at local scale
Map of NORTH EAST AGGREGATES LIMITED at district scale
Map of NORTH EAST AGGREGATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU15 2PG

Other companies with registered offices in HU15 2PG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)