-
SOLENT AGGREGATES LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 02730599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-13
- Age Of Company 1992-07-13 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- United Marine Aggregates Limited
- Tarmac Trading Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHANNON COURT (71) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
-
SOLENT AGGREGATES LIMITED Company Description
- SOLENT AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02730599. Its current trading status is "live". It was registered 1992-07-13. It was previously called SHANNON COURT (71) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ground Floor T3 Trinity Park .
Get SOLENT AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solent Aggregates Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1992-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOLENT AGGREGATES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-06-20) - AA
-
cessation-of-a-person-with-significant-control (2023-05-25) - PSC07
-
confirmation-statement-with-no-updates (2023-01-31) - CS01
-
notification-of-a-person-with-significant-control (2023-05-25) - PSC02
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-05) - AP01
-
move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
-
change-to-a-person-with-significant-control (2022-08-26) - PSC05
-
change-sail-address-company-with-new-address (2022-08-19) - AD02
-
change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
-
change-corporate-director-company-with-change-date (2022-08-19) - CH02
-
accounts-with-accounts-type-dormant (2022-08-05) - AA
-
confirmation-statement-with-no-updates (2022-01-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-09-25) - AA
-
termination-director-company-with-name-termination-date (2021-04-22) - TM01
-
appoint-person-director-company-with-name-date (2021-04-22) - AP01
-
confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-28) - CS01
-
accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-09) - AA
-
confirmation-statement-with-no-updates (2019-01-24) - CS01
-
change-person-director-company-with-change-date (2019-12-16) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-18) - AA
-
confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
-
change-person-director-company-with-change-date (2017-08-04) - CH01
-
notification-of-a-person-with-significant-control (2017-08-31) - PSC02
keyboard_arrow_right 2016
-
appoint-corporate-director-company-with-name-date (2016-10-21) - AP02
-
accounts-with-accounts-type-dormant (2016-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
change-person-director-company-with-change-date (2016-06-02) - CH01
-
termination-director-company-with-name-termination-date (2016-04-13) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-22) - AA
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
-
change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
-
appoint-person-director-company-with-name-date (2015-08-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-10) - AP01
-
termination-director-company-with-name (2014-04-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
accounts-with-accounts-type-dormant (2014-08-29) - AA
-
change-corporate-secretary-company-with-change-date (2014-07-15) - CH04
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-01) - TM01
-
appoint-person-secretary-company-with-name (2013-01-07) - AP03
-
termination-secretary-company-with-name (2013-01-07) - TM02
-
accounts-with-accounts-type-dormant (2013-06-21) - AA
-
appoint-corporate-director-company-with-name (2013-07-31) - AP02
-
appoint-person-director-company-with-name (2013-07-31) - AP01
-
termination-secretary-company-with-name (2013-08-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
-
change-person-director-company-with-change-date (2013-12-04) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
-
termination-director-company-with-name (2013-11-21) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
-
appoint-corporate-secretary-company-with-name (2013-08-01) - AP04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-09-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
-
appoint-person-director-company-with-name (2011-02-25) - AP01
-
termination-director-company-with-name (2011-02-11) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
change-person-secretary-company-with-change-date (2010-10-07) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-08-26) - 363a
-
legacy (2009-06-11) - 288c
-
legacy (2009-04-28) - 288b
-
legacy (2009-03-27) - 288c
keyboard_arrow_right 2008
-
resolution (2008-02-20) - RESOLUTIONS
-
legacy (2008-04-07) - 288a
-
legacy (2008-04-07) - 288b
-
accounts-with-accounts-type-full (2008-05-09) - AA
-
legacy (2008-08-26) - 363a
-
resolution (2008-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-11-04) - AA
-
memorandum-articles (2008-11-06) - MEM/ARTS
-
legacy (2008-11-13) - 288b
-
legacy (2008-07-01) - 287
keyboard_arrow_right 2007
-
legacy (2007-07-10) - 288c
-
legacy (2007-02-06) - 288c
-
legacy (2007-09-06) - 363a
-
legacy (2007-03-21) - 288a
-
legacy (2007-12-11) - 363a
-
legacy (2007-12-31) - 288b
-
legacy (2007-11-14) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-12) - 288a
-
legacy (2006-12-01) - 288a
-
legacy (2006-11-30) - 363s
-
legacy (2006-11-29) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-17) - 288c
-
legacy (2006-02-09) - 288b
-
legacy (2006-01-25) - 288c
-
legacy (2006-01-18) - 122
-
legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
-
resolution (2005-12-28) - RESOLUTIONS
-
legacy (2005-12-28) - 288b
-
legacy (2005-02-17) - 288a
-
legacy (2005-02-21) - 288a
-
legacy (2005-03-09) - 288b
-
legacy (2005-08-17) - 363s
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-20) - 288b
-
legacy (2005-12-28) - 288a
-
legacy (2005-12-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
-
legacy (2004-11-10) - 288b
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-08-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 288a
-
legacy (2002-01-23) - 288a
-
legacy (2002-05-09) - 288c
-
accounts-with-accounts-type-full (2002-12-13) - AA
-
legacy (2002-06-13) - 288a
-
legacy (2002-07-18) - 363s
-
legacy (2002-06-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 288a
-
legacy (2001-11-05) - 288b
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 287
-
legacy (2000-08-30) - 363s
-
legacy (2000-08-22) - 288a
-
legacy (2000-06-29) - 225
-
accounts-with-accounts-type-full (2000-04-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-14) - 288a
-
legacy (1999-09-15) - 363s
-
accounts-with-accounts-type-full (1999-04-30) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-27) - 288a
-
legacy (1998-10-08) - 363s
-
accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 363s
-
legacy (1997-09-11) - 288a
-
accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-04-06) - 288a
-
accounts-with-accounts-type-full (1997-02-10) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-04-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-19) - 288
-
legacy (1995-08-03) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-24) - 363s
-
accounts-with-accounts-type-full (1994-04-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-14) - 363s
-
resolution (1993-01-25) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-11-25) - 288
-
legacy (1992-11-25) - 224
-
legacy (1992-11-25) - 287
-
certificate-change-of-name-company (1992-09-24) - CERTNM
-
incorporation-company (1992-07-13) - NEWINC
-
legacy (1992-11-25) - 88(2)R