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GREENSTONE AGGREGATES LTD

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

This company is commonly known as Greenstone Aggregates Ltd. The company was founded 17 years ago and was given the registration number 06096043. The firm's registered office is in LINCOLNSHIRE. You can find them at 32 The Crescent, Spalding, Lincolnshire, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:GREENSTONE AGGREGATES LTD
Company Number:06096043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 The Crescent, Spalding, Lincolnshire, PE11 1AF

Director10 February 2014Active
47 Grange Drive, Spalding, PE11 2DX

Secretary01 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 February 2007Active
97, Ryhall Road, Stamford, PE9 1UJ

Director01 March 2008Active
47, Grange Drive, Spalding, United Kingdom, PE11 2DX

Director26 June 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 February 2007Active

People with Significant Control

Mr Andrew Stephen Kay
Notified on:17 May 2016
Status:Active
Date of birth:June 1961
Nationality:English
Address:32 The Crescent, Lincolnshire, PE11 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-01Accounts

Accounts with accounts type total exemption small.

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2015-06-15Change of name

Certificate change of name company.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Officers

Termination director company with name.

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2014-02-24Officers

Appoint person director company with name.

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2014-02-24Officers

Termination secretary company with name.

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