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Environmental Aggregates Limited, B37 7BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENVIRONMENTAL AGGREGATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Environmental Aggregates Limited. The company was founded 26 years ago and was given the registration number 03450086. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENVIRONMENTAL AGGREGATES LIMITED
Company Number:03450086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1997
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Secretary28 June 2013Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director30 September 2022Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Director15 August 2016Active
7 Beechways, Whitesmocks, Durham City, DH1 4LG

Secretary01 May 1998Active
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, United Kingdom, ST21 6JB

Secretary30 November 2012Active
4 Whites Meadow, Ranton, Stafford, ST18 9JB

Secretary02 April 2001Active
9 Centurian Way, Bedlington, NE22 6LD

Secretary28 October 1997Active
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

Secretary30 April 2009Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary15 October 1997Active
18 North Street, Gargrave, BD23 3RN

Director14 August 2000Active
Brookside House, 714 Chatsworth Road, Chesterfield, S40 3PB

Director14 August 2000Active
50 Hughenden Lane, Glasgow, G12 9XJ

Director12 September 1999Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director03 September 2012Active
7 Beechways, Whitesmocks, Durham City, DH1 4LG

Director01 May 1998Active
2 Portreath Court, Harrowgate Farm, Darlington, DL3 0ZG

Director19 May 2003Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Director27 August 2015Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ

Director28 June 2013Active
1 Donnington Court, Newcastle Upon Tyne, NE3 1TP

Director28 October 1997Active
Hepworth Farm, Thorpe Audlin, Pontefract,

Director01 May 1998Active
Hawkwood, Melbourne, York, YO42 4SR

Director29 March 1999Active
17 The Green, Aycliffe Village, DL5 6LX

Director01 May 1998Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director04 April 2014Active
Apperley House, Apperley, Gloucester, GL19 4DQ

Director13 October 2008Active
8 Meadowcroft Gardens, Wheaton Aston, ST19 9NA

Director20 July 2001Active
Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

Director30 April 2009Active
Three Gables 17 Mansfield Road, Burley In Wharfedale, Ilkley, LS29 7LQ

Director01 May 1998Active
The Grange 24 Town Lane, Idle, Bradford, BD10 8NS

Director29 March 1999Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director09 April 2021Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director15 October 1997Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Corporate Director28 June 2013Active
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP

Corporate Director18 February 2009Active

People with Significant Control

Tarmac Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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