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HALL AGGREGATES (SOUTH EAST) LIMITED

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

This company is commonly known as Hall Aggregates (south East) Limited. The company was founded 58 years ago and was given the registration number 00875007. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HALL AGGREGATES (SOUTH EAST) LIMITED
Company Number:00875007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 March 1966
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary30 June 2018Active
30, Finsbury Square, London, EC2A 1AG

Director01 March 2018Active
30, Finsbury Square, London, EC2A 1AG

Director22 October 2016Active
30, Finsbury Square, London, EC2A 1AG

Director05 November 2012Active
15 Sumner Close, Fetcham, Leatherhead, KT22 9XF

Secretary01 July 2000Active
51 Harewood Road, Isleworth, TW7 5HN

Secretary-Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Secretary01 April 2004Active
17 Fairmile House, Twickenham Road, Teddington, TW11 8BA

Secretary01 March 1999Active
30 Alban Road, Letchworth, SG6 2AT

Director01 July 2000Active
Brendon, Beenham, Reading, RG7 5NX

Director01 March 1999Active
59 Hillsborough Park, Camberley, GU15 1HG

Director15 June 1994Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director01 July 2000Active
Orchard Farm Whitford Bridge Road, Stoke Prior, Bromsgrove, B60 4HD

Director-Active
First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

Director12 June 2007Active
Bryntirion 8 St Marys Road, Leatherhead, KT22 8EY

Director30 May 1997Active
The Pines, Springfield Road, Camberley, GU15 1AB

Director15 June 1994Active
51 Harewood Road, Isleworth, TW7 5HN

Director02 September 1996Active
Ipsley Lodge Hogs Back, Seale, Farnham, GU10 1LA

Director30 May 1997Active
32 Foxdene, Godalming, GU7 1YQ

Director28 June 1996Active
Soar Hill, Newport, SA42 0QL

Director-Active
14 Daws Lea, High Wycombe, HP11 1QF

Director01 March 1999Active
Cemex House, Coldharbour Lane Thorpe, Egham, TW20 8TD

Director30 September 2011Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director12 April 2006Active
17 Fairmile House, Twickenham Road, Teddington, TW11 8BA

Director26 May 2000Active
Orchard House, Tibberton, Droitwich, WR9 7NJ

Director-Active

People with Significant Control

Cemex Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cemex House, Evreux Way, Rugby, England, CV21 2DT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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