TRENT VALLEY AGGREGATES LTD
Overview
| Company Name | TRENT VALLEY AGGREGATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12386209 |
| 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 TRENT VALLEY AGGREGATES LTD?
- Freight transport by road (49410) / Transportation and storage
Where is TRENT VALLEY AGGREGATES LTD located?
| Registered Office Address | Unit 18 Marchington Ind Est Stubby Lane Marchington ST14 8LP Uttoxeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRENT VALLEY AGGREGATES LTD?
| Company Name | From | Until |
|---|---|---|
| EURO CIVILS & DISMANTLING LTD | Jan 06, 2020 | Jan 06, 2020 |
What are the latest accounts for TRENT VALLEY AGGREGATES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for TRENT VALLEY AGGREGATES LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for TRENT VALLEY AGGREGATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Jun 30, 2024 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||
Cessation of Taylor Ashley Paulin Martin as a person with significant control on Jun 26, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Taylor Ashley Paukin Martin as a person with significant control on Jun 16, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Taylor Ashley Paulin Martin as a person with significant control on May 31, 2025 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Unit 17 Marchington Ind Est Marchington Uttoxeter ST14 8LP England to Unit 18 Marchington Ind Est Stubby Lane Marchington Uttoxeter ST14 8LP on Jun 16, 2025 | 1 pages | AD01 | ||||||||||
Cessation of David George Unwin as a person with significant control on May 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Taylor Ashley Paulin Martin as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Unwin as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Regina Marie Bowater as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr David Unwin as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Regina Marie Bowater as a secretary on Nov 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of David George Unwin as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jan 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed euro civils & dismantling LTD\certificate issued on 22/10/21 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Who are the officers of TRENT VALLEY AGGREGATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Taylor Ashley Paulin | Director | Stubby Lane Marchington ST14 8LP Uttoxeter Unit 18 England | England | British | 272741390001 | |||||
| BOWATER, Regina Marie | Secretary | Stubby Lane Marchington ST14 8LP Uttoxeter Unit 17 Marchington Industrial Estate England | 316290850001 | |||||||
| UNWIN, David | Director | Stubby Lane Marchington ST14 8LP Uttoxeter Unit 17 Marchington Industrial Estate England | England | British | 316288850001 | |||||
| UNWIN, David George | Director | Marchington Ind Est Marchington ST14 8LP Uttoxeter Unit 17 England | England | British | 106563390001 |
Who are the persons with significant control of TRENT VALLEY AGGREGATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Taylor Ashley Paulin Martin | Jun 16, 2025 | Stubby Lane Marchington ST14 8LP Uttoxeter Unit 18 Marchington Ind Est England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Taylor Ashley Paulin Martin | May 31, 2025 | Stubby Lane Marchington ST14 8LP Uttoxeter Unit 18 Marchington Ind Est England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David George Unwin | Jan 06, 2020 | Marchington Ind Est Marchington ST14 8LP Uttoxeter Unit 17 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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