This company is commonly known as Hull Aggregates Limited. The company was founded 20 years ago and was given the registration number 04834016. The firm's registered office is in HULL. You can find them at Ashcourt Group, Foster Street, Hull, East Yorkshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Name | : | HULL AGGREGATES LIMITED |
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Company Number | : | 04834016 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2003 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ashcourt Group, Foster Street, Hull, East Yorkshire, HU8 8BT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ashcroft Group, Foster Street, Hull, England, HU8 8BT | Director | 17 May 2019 | Active |
Ashcourt Group, Foster Street, Hull, England, HU8 8BT | Director | 17 May 2019 | Active |
Quay 10, Queen Elizabeth Dock, Hedon Road, Hull, HU9 5PB | Secretary | 16 July 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 16 July 2003 | Active |
Quay 10, Queen Elizabeth Dock, Hedon Road, Hull, HU9 5PB | Director | 16 July 2003 | Active |
43 Lynton Avenue, Chanterlands Avenue, Hull, HU5 3TH | Director | 16 July 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 16 July 2003 | Active |
Ashcourt Group Limited | ||
Notified on | : | 03 July 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ashcourt Group, Foster Street, Hull, England, HU8 8BT |
Nature of control | : |
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Ashcourt Quarries Limited | ||
Notified on | : | 03 July 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Ashcourt Group, Foster Street, Hull, United Kingdom, HU8 8BT |
Nature of control | : |
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Ashcourt Quarries Limited | ||
Notified on | : | 17 May 2019 |
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Status | : | Active |
Address | : | Ashcourt Group, Foster Street, Hull, HU8 8BT |
Nature of control | : |
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Mr Mark Peter Edgar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Address | : | Quay 10, Queen Elizabeth Dock, Hull, HU9 5PB |
Nature of control | : |
|
Mr Mike Wakefield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Address | : | Quay 10, Queen Elizabeth Dock, Hull, HU9 5PB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Change of name | Certificate change of name company. | Download |
2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type small. | Download |
2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-22 | Accounts | Accounts with accounts type small. | Download |
2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type small. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Accounts | Accounts with accounts type small. | Download |
2020-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-26 | Incorporation | Memorandum articles. | Download |
2019-07-26 | Resolution | Resolution. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-21 | Officers | Appoint person director company with name date. | Download |
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