JOYCE GREEN AGGREGATES LIMITED
Overview
| Company Name | JOYCE GREEN AGGREGATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04345335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOYCE GREEN AGGREGATES LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is JOYCE GREEN AGGREGATES LIMITED located?
| Registered Office Address | Church Hill Wilmington DA2 7DZ Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOYCE GREEN AGGREGATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for JOYCE GREEN AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Appointment of Dr Carsten Matthias Wendt as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Roger Atkinson as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Appointment of Mr James Stuart Whitelaw as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Henderson Glasson as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Roger Atkinson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Harrison as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Termination of appointment of James Milbourn as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of JOYCE GREEN AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLUBB, Simon William | Director | Church Hill Wilmington DA2 7DZ Dartford Kent | England | British | 13987130003 | |||||
| LOVETT, Jonathan James | Director | Church Hill Wilmington DA2 7DZ Dartford Kent | United Kingdom | British | 51558090001 | |||||
| WENDT, Carsten Matthias, Dr | Director | Castle Hill SL6 4JJ Maidenhead Hanson House England | United Kingdom | German | 220319550001 | |||||
| WHITELAW, James Stuart | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | England | British | 118072040001 | |||||
| MILBOURN, James William | Secretary | Church Hill Wilmington DA2 7DZ Dartford Kent | British | 74721160001 | ||||||
| BRACHERS LIMITED | Secretary | Somerfield House, 59 London Road ME16 8JH Maidstone Kent | 80957680001 | |||||||
| ATKINSON, Mark Roger | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | England | British | 232721530001 | |||||
| CLAYDON, James Alexander | Director | Church Hill Wilmington DA2 7DZ Dartford Kent | England | British | 109198860004 | |||||
| CROSS, Ian Paul | Director | Church Hill Wilmington DA2 7DZ Dartford Kent | England | British | 94150070001 | |||||
| DEERING, Peter Richard, Dr | Director | Hadleigh Hartley Road TN17 3QP Cranbrook Kent | British | 85771360001 | ||||||
| GLASSON, Graham Henderson, Mr. | Director | Castle Hill SL6 4JJ Maidenhead 14 Berkshire England | England | British | 151322270001 | |||||
| HARRISON, Stephen Richard | Director | c/o Hanson House Castle Hill SL6 4JJ Maidenhead 14 Berkshire England | United Kingdom | British | 122243180001 | |||||
| SMITH, Timothy James | Director | 10 Lesley Avenue CT1 3LF Canterbury Kent | England | British | 79268390001 | |||||
| WEST, Abbe Clair | Director | Bridge Cottage Highfield Lane Sevington TN24 0LD Ashford Kent | British | 79552170001 |
Who are the persons with significant control of JOYCE GREEN AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Clubb Ltd | Apr 06, 2016 | Church Hill DA2 7DZ Dartford Church Hill England | No | ||||||||||
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Natures of Control
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| Hanson Quarry Products Europe Ltd | Apr 06, 2016 | 14 Castle Hill SL6 4JJ Maidenhead Hanson House England | 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