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NRS MERIDEN AGGREGATES LTD

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

This company is commonly known as Nrs Meriden Aggregates Ltd. The company was founded 5 years ago and was given the registration number 11911715. The firm's registered office is in MERIDEN. You can find them at Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:NRS MERIDEN AGGREGATES LTD
Company Number:11911715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom, CV7 7LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nrs House, Site 7, Meriden Park, Meriden, England, CV7 7LG

Secretary28 March 2019Active
Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom, CV7 7LG

Director01 September 2023Active
Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom, CV7 7LG

Director28 March 2019Active
Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom, CV7 7LG

Director24 September 2019Active

People with Significant Control

Natural Resource Services Holding Company Ltd
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:Unit 1, White Gate Farm Mythe Lane, Atherstone, England, CV9 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nrs Waste Care Ltd
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:Unit 1, White Gate Farm Mythe Lane, Atherstone, England, CV9 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Christopher Ketcher
Notified on:28 March 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Unit 1 White Gate Farm, Mythe Lane, Atherstone, England, CV9 3NU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-09-04Officers

Appoint person director company with name date.

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2023-07-06Officers

Change person director company with change date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Change person secretary company with change date.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-12-02Officers

Change person secretary company with change date.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-09-26Officers

Appoint person director company with name date.

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2019-08-23Resolution

Resolution.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-03-28Incorporation

Incorporation company.

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