EURO-AGG LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Euro-agg Limited. The company was founded 9 years ago and was given the registration number 09859093. 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 46130 - Agents involved in the sale of timber and building materials.
Company Information
| Name | : | EURO-AGG LIMITED |
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| Company Number | : | 09859093 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 November 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46130 - Agents involved in the sale of timber and building materials
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Office Address & Contact
| Registered Address | : | Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 05 November 2015 | Active |
| Brigtwell Grange, Britwell Road, Burnham, Slough, England, SL1 8DF | Director | 25 May 2016 | Active |
People with Significant Control
| Euro-Agg (Holdings) Limited |
| Notified on | : | 21 February 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gareth Moores |
| Notified on | : | 21 February 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy John Michael Hegarty |
| Notified on | : | 21 February 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Euro-Agg (Holdings) Limited |
| Notified on | : | 23 January 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tim Hegarty |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Basement Flat, 68 Ifield Road, Chelsea, United Kingdom, SW10 9AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)