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 Number | 10894918 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/08/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | NORTH CAVE QUARRY CROSSLANDS LANE |
---|
Address Line 2 | NORTH CAVE |
---|
Post Town | BROUGH |
---|
Country | ENGLAND |
---|
Postcode | HU15 2PG |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 15/08/2024 |
---|
Last Made Up Date | 01/08/2023 |
---|
Return
Next Due Date | 30/08/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)