GENT FAIRHEAD AGGREGATES LIMITED
Overview
| Company Name | GENT FAIRHEAD AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02546446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENT FAIRHEAD AGGREGATES LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is GENT FAIRHEAD AGGREGATES LIMITED located?
| Registered Office Address | Court Of Noke, Pembridge Leominster HR6 9HW Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENT FAIRHEAD AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKGATE FARMS RIVENHALL LIMITED | Mar 05, 1991 | Mar 05, 1991 |
| HACKREMCO (NO.637) LIMITED | Oct 08, 1990 | Oct 08, 1990 |
What are the latest accounts for GENT FAIRHEAD AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENT FAIRHEAD AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for GENT FAIRHEAD AGGREGATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Thomas Edwin Fairhead on Jul 24, 1992 | 1 pages | CH01 | ||
Appointment of Mr Jonathan Charles Brown as a director on Jan 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Leslie Alan Jordan as a director on Dec 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Registration of charge 025464460014, created on Apr 04, 2025 | 5 pages | MR01 | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Mrs Emma Katherine Bulmer as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Keith Gudgeon as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||
Appointment of Mr Richard Keith Gudgeon as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Ronald Long as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Satisfaction of charge 025464460006 in full | 1 pages | MR04 | ||
Registration of charge 025464460013, created on Jan 26, 2023 | 20 pages | MR01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Satisfaction of charge 025464460007 in full | 1 pages | MR04 | ||
Satisfaction of charge 025464460005 in full | 1 pages | MR04 | ||
Satisfaction of charge 025464460008 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Who are the officers of GENT FAIRHEAD AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDGEON, Richard Keith | Secretary | Court Of Noke, Pembridge Leominster HR6 9HW Herefordshire | 307535530001 | |||||||
| BROWN, Jonathan Charles | Director | Court Of Noke, Pembridge Leominster HR6 9HW Herefordshire | United Kingdom | British | 19881930002 | |||||
| BULMER, Emma Katherine | Director | Court Of Noke, Pembridge Leominster HR6 9HW Herefordshire | England | British | 240101950001 | |||||
| FAIRHEAD, Robert William Thomas | Director | Bordeaux Farm Little Chesterford CB10 1UA Saffron Walden Essex | England | British | 11182030001 | |||||
| FAIRHEAD, Thomas Edwin | Director | 9 Royal Crescent W11 4JS London | England | British | 64615640001 | |||||
| GUDGEON, Richard Keith | Director | Court Of Noke, Pembridge Leominster HR6 9HW Herefordshire | England | British | 280571110001 | |||||
| LONG, Richard Ronald | Director | Stanegate Newbrough NE47 5BE Hexham Dyke Road Cottage Northumberland United Kingdom | United Kingdom | British | 2950020006 | |||||
| LONG, Richard Ronald | Secretary | Stanegate Newbrough NE47 5BE Hexham Dyke Road Cottage Northumberland United Kingdom | British | 2950020004 | ||||||
| JORDAN, Leslie Alan | Director | The Great Lodge Great Bardfield CM7 4QD Braintree Essex | United Kingdom | British | 34003850001 | |||||
| KEEBLE, Ralph Leslie | Director | 10 Church Close West Bergholt CO6 3JZ Colchester Essex | British | 15291040001 |
Who are the persons with significant control of GENT FAIRHEAD AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gent Fairhead Holdings Limited | Apr 06, 2016 | Pembridge HR6 9HW Leominster Court Of Noke Herefordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0