This company is commonly known as Euro-agg (holdings) Limited. The company was founded 7 years ago and was given the registration number 10823523. The firm's registered office is in BURNHAM. You can find them at Brightwell Grange, Britwell Road, Burnham, Bucks. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | EURO-AGG (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 10823523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2017 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 16 June 2017 | Active |
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 04 July 2017 | Active |
| Mr Gareth Moores | ||
| Notified on | : | 04 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
| Nature of control | : |
|
| Timothy John Michael Hegarty | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Capital | Capital return purchase own shares. | Download |
| 2023-02-06 | Capital | Capital return purchase own shares. | Download |
| 2023-01-26 | Capital | Capital cancellation shares. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Officers | Change person director company with change date. | Download |
| 2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Gazette | Gazette notice compulsory. | Download |
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