SPECIALIST AGGREGATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Specialist Aggregates Limited. The company was founded 25 years ago and was given the registration number 03833045. The firm's registered office is in RUGELEY. You can find them at Rydal House,, Colton Road, Rugeley, Staffordshire. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..
Company Information
| Name | : | SPECIALIST AGGREGATES LIMITED |
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| Company Number | : | 03833045 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 August 1999 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 23990 - Manufacture of other non-metallic mineral products n.e.c.
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Office Address & Contact
| Registered Address | : | Rydal House,, Colton Road, Rugeley, Staffordshire, England, WS15 3HF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 162 Cannock Road, Stafford, ST17 0QJ | Secretary | 27 August 1999 | Active |
| 162 Cannock Road, Stafford, ST17 0QJ | Director | 27 August 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 August 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 August 1999 | Active |
People with Significant Control
| Mrs Stephanie Webb Le Chevalier |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rydal House, Colton Road, Rugeley, England, WS15 3HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Steven Charles Le Chevalier |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rydal House, Colton Road, Rugeley, England, WS15 3HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)