SPECIALIST AGGREGATES LIMITED

SPECIALIST AGGREGATES LIMITED is an active private limited company, incorporated on 27 August 1999. The nature of the business is Manufacture of other non-metallic mineral products n.e.c.. The company's registered office is on Colton Road, Rugeley. 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: Total Exemption Full. SPECIALIST AGGREGATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RYDAL HOUSE,
Address Line 2	COLTON ROAD
Post Town	RUGELEY
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS15 3HF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	27/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23990 - Manufacture of other non-metallic mineral products n.e.c.

Company Name History

From incorporation onwards:

SPECIALIST AGGREGATES LIMITED

Directors

(The company's officers)

MR STEVEN CHARLES LE CHEVALIER

(~70 year old British national)

162 CANNOCK ROAD, STAFFORD, ST17 0QJ

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/08/1999

MRS STEPHANIE WEBB LE CHEVALIER

(~70 year old British national)

162 CANNOCK ROAD, STAFFORD, STAFFORDSHIRE, ST17 0QJ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/08/1999

Shareholders

(Persons of Significant Control)

Mrs Stephanie Webb Le Chevalier

(~70 year old British national)

Rydal House, Colton Road, Rugeley, Staffs, WS15 3HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 07/04/2016

Mr Steven Charles Le Chevalier

(~70 year old British national)

Rydal House, Colton Road, Rugeley, Staffs, WS15 3HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 07/04/2016

Connections

(Shared officers)

GLASSCRETE LIMITED

MRS STEPHANIE WEBB LE CHEVALIER
MR STEVEN CHARLES LE CHEVALIER

MARINE ARTS LIMITED

MRS STEPHANIE WEBB LE CHEVALIER
MR STEVEN CHARLES LE CHEVALIER

Source: Companies House

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)