ENVIRONMENTAL AGGREGATES LIMITED
Overview
| Company Name | ENVIRONMENTAL AGGREGATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03450086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENVIRONMENTAL AGGREGATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVIRONMENTAL AGGREGATES LIMITED located?
| Registered Office Address | Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENTAL AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPIDSTAPLE LIMITED | Oct 15, 1997 | Oct 15, 1997 |
What are the latest accounts for ENVIRONMENTAL AGGREGATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ENVIRONMENTAL AGGREGATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 24, 2024 |
What are the latest filings for ENVIRONMENTAL AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Statement of capital on Apr 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ruth Sarah Button as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Wood as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||||||||||
Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Tarmac Directors (Uk) Limited on Aug 15, 2022 | 1 pages | CH02 | ||||||||||
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Michael John Choules as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Richard John Wood as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ENVIRONMENTAL AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| BUTTON, Ruth Sarah | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 300780840001 | |||||||||
| TARMAC DIRECTORS (UK) LIMITED | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 148616660003 | ||||||||||
| BOYD, Robert Ian Walter | Secretary | 7 Beechways Whitesmocks DH1 4LG Durham City | British | 578930002 | ||||||||||
| BRADSHAW, John Richard | Secretary | Shaws Lane Elford Heath ST21 6JB Eccleshall Armchair Cottage Staffordshire United Kingdom | British | 174746310001 | ||||||||||
| REYNOLDS, Christopher Gordon | Secretary | 4 Whites Meadow Ranton ST18 9JB Stafford | British | 32416250001 | ||||||||||
| SPROULE, Lorraine | Secretary | 9 Centurian Way NE22 6LD Bedlington Northumberland | British | 47216670001 | ||||||||||
| STIRK, James Richard | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | British | 34328400001 | ||||||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||||||
| ANSON, Steve | Director | 18 North Street BD23 3RN Gargrave North Yorkshire | British | 94618130001 | ||||||||||
| BARRITT, John Christopher | Director | Brookside House, 714 Chatsworth Road S40 3PB Chesterfield Derbyshire | British | 37496160005 | ||||||||||
| BAXTER, David | Director | 50 Hughenden Lane G12 9XJ Glasgow Lanarkshire | British | 65152700005 | ||||||||||
| BOLTER, Andrew Christopher | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 146583270001 | |||||||||
| BOYD, Robert Ian Walter | Director | 7 Beechways Whitesmocks DH1 4LG Durham City | British | 578930002 | ||||||||||
| BURKS, John Paul | Director | 2 Portreath Court Harrowgate Farm DL3 0ZG Darlington | British | 89938110001 | ||||||||||
| CHOULES, Michael John | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House | United Kingdom | British | 178681090004 | |||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | 120668330001 | |||||||||
| HARDMAN, David | Director | 1 Donnington Court NE3 1TP Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 3159280001 | |||||||||
| KENNY, Andrew | Director | Hepworth Farm Thorpe Audlin Pontefract West Yorkshire | British | 65852920003 | ||||||||||
| LOCHMAN, Richard Stuart | Director | Hawkwood Melbourne YO42 4SR York East Yorkshire | British | 63122730001 | ||||||||||
| PEACOCK, Martin John | Director | 17 The Green DL5 6LX Aycliffe Village Durham | United Kingdom | British | 80719370001 | |||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | 147397910001 | |||||||||
| ROBERTS, Neil Graham Scott | Director | Apperley GL19 4DQ Gloucester Apperley House Gloucestershire | England | British | 134196950001 | |||||||||
| SHEPPARD, Alan George | Director | 8 Meadowcroft Gardens ST19 9NA Wheaton Aston Staffordshire | British | 77791080001 | ||||||||||
| STIRK, James Richard | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | England | British | 34328400002 | |||||||||
| TETLEY, David | Director | Three Gables 17 Mansfield Road Burley In Wharfedale LS29 7LQ Ilkley West Yorkshire | England | British | 60037730001 | |||||||||
| WATERHOUSE, John Roger | Director | The Grange 24 Town Lane Idle BD10 8NS Bradford West Yorkshire | England | British | 10927800001 | |||||||||
| WOOD, Richard John | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 260336000001 | |||||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||||||
| LAFARGE TARMAC DIRECTORS (UK) LIMITED | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 148616660002 | ||||||||||
| TARMAC NOMINESS LIMITED | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 136989670001 |
Who are the persons with significant control of ENVIRONMENTAL AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarmac Trading Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ENVIRONMENTAL AGGREGATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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