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NRS SAREDON AGGREGATES LIMITED

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

This company is commonly known as Nrs Saredon Aggregates Limited. The company was founded 11 years ago and was given the registration number 08516859. 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 SAREDON AGGREGATES LIMITED
Company Number:08516859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
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

Secretary01 January 2014Active
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

Director07 May 2013Active
Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom, CV7 7LG

Director24 September 2019Active

People with Significant Control

Nrs Saredon Holdings Ltd
Notified on:01 April 2017
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

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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type full.

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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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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Change person secretary company with change date.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-12-03Officers

Change person secretary company with change date.

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2020-08-26Resolution

Resolution.

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2020-08-26Change of name

Change of name notice.

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2020-08-03Address

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

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2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-08-23Resolution

Resolution.

Download
2019-04-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-05-24Officers

Change person director company with change date.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-04-26Capital

Capital variation of rights attached to shares.

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