This company is commonly known as Thames Valley Aggregates Limited. The company was founded 14 years ago and was given the registration number 07033907. The firm's registered office is in BRACKLEY. You can find them at Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire. This company's SIC code is 81300 - Landscape service activities.
| Name | : | THAMES VALLEY AGGREGATES LIMITED |
|---|---|---|
| Company Number | : | 07033907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Maple Close, Hazlemere, High Wycombe, HP15 7UR | Secretary | 29 September 2009 | Active |
| 3 Maple Close, Hazlemere, High Wycombe, HP15 7UR | Director | 29 September 2009 | Active |
| 3 Maple Close, Hazlemere, High Wycombe, HP15 7UR | Director | 29 September 2009 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Corporate Secretary | 29 September 2009 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Director | 29 September 2009 | Active |
| Mr Clive Paul Winslow | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pool House, Pool Street, Daventry, England, NN11 3TS |
| Nature of control | : |
|
| Mrs Karen Jennifer Winslow | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pool House, Pool Street, Daventry, England, NN11 3TS |
| Nature of control | : |
|
| Mr Clive Paul Winslow | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pool House, Pool Street, Daventry, England, NN11 3TS |
| Nature of control | : |
|
| Mrs Karen Jennifer Winslow | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pool House, Pool Street, Daventry, England, NN11 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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