• UK
  • SHEPPERTON AGGREGATES LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Company Information

Company registration number
01991209
Company Status
LIVE
Country
United Kingdom
Registered Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK

Management

Managing Directors
TARMAC DIRECTORS (UK) LIMITED
WOOD, Richard John
Company secretaries
TARMAC SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-02-19
Age Of Company
1986-02-19 38 years
SIC/NACE
99999

Ownership

Beneficial Owners
Brett Aggregates Limited
Tarmac Trading Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CROWNVINES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-02-07
Last Date: 2021-01-24

SHEPPERTON AGGREGATES LIMITED Company Description

SHEPPERTON AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01991209. Its current trading status is "live". It was registered 1986-02-19. It was previously called CROWNVINES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Portland House Bickenhill Lane .
More information

Get SHEPPERTON AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shepperton Aggregates Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

1986-02-19 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • accounts-with-accounts-type-dormant (2020-09-02) - AA

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • accounts-with-accounts-type-dormant (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-04) - AA

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  • change-person-director-company-with-change-date (2017-08-04) - CH01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-24) - AA

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  • appoint-corporate-director-company-with-name-date (2016-10-04) - AP02

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-08-27) - CH04

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  • accounts-with-accounts-type-dormant (2015-09-22) - AA

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  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

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  • accounts-with-accounts-type-dormant (2014-11-06) - AA

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  • appoint-person-director-company-with-name-date (2014-10-29) - AP01

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  • termination-director-company-with-name (2014-04-10) - TM01

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  • appoint-person-director-company-with-name (2014-04-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-04-01) - CH04

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  • termination-director-company-with-name (2013-11-08) - TM01

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  • termination-director-company-with-name (2013-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • appoint-corporate-director-company-with-name (2013-11-08) - AP02

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  • change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01

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  • termination-secretary-company-with-name (2013-11-08) - TM02

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  • change-person-director-company-with-change-date (2013-12-03) - CH01

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  • appoint-corporate-secretary-company-with-name (2013-11-08) - AP04

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • appoint-person-director-company-with-name (2010-07-07) - AP01

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  • change-corporate-secretary-company-with-change-date (2010-07-12) - CH04

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  • change-corporate-director-company-with-change-date (2010-07-12) - CH02

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  • termination-director-company-with-name (2010-07-07) - TM01

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  • accounts-with-accounts-type-dormant (2010-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • change-person-director-company-with-change-date (2010-10-07) - CH01

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  • accounts-with-accounts-type-dormant (2009-11-04) - AA

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  • legacy (2009-07-04) - 288a

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  • legacy (2009-06-11) - 288b

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  • legacy (2009-05-28) - 363a

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-02-06) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-29) - AA

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  • accounts-with-accounts-type-dormant (2007-11-02) - AA

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  • legacy (2007-05-24) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-05) - AA

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  • legacy (2006-05-24) - 363a

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  • legacy (2005-06-15) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-05) - AA

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  • legacy (2004-05-25) - 363a

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  • accounts-with-accounts-type-dormant (2004-11-03) - AA

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  • legacy (2004-03-29) - 288a

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  • legacy (2004-03-29) - 288b

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  • legacy (2004-01-28) - 288c

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  • accounts-with-accounts-type-dormant (2003-10-31) - AA

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  • legacy (2003-05-07) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-04) - AA

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  • legacy (2002-05-13) - 363a

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  • accounts-with-accounts-type-dormant (2001-11-03) - AA

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  • legacy (2001-07-31) - 288b

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  • legacy (2001-05-29) - 363a

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  • accounts-with-accounts-type-dormant (2000-11-02) - AA

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  • legacy (2000-05-23) - 363a

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  • legacy (1999-03-01) - 288c

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  • legacy (1999-05-26) - 363a

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  • accounts-with-accounts-type-dormant (1999-08-24) - AA

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  • accounts-with-accounts-type-dormant (1998-10-23) - AA

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  • legacy (1998-05-22) - 363a

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  • accounts-with-accounts-type-dormant (1997-10-22) - AA

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  • legacy (1997-09-15) - 288c

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  • legacy (1997-09-03) - 288a

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  • legacy (1997-07-24) - 288b

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  • legacy (1997-05-27) - 363a

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  • accounts-with-accounts-type-dormant (1996-10-21) - AA

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  • legacy (1996-05-29) - 363a

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  • legacy (1996-05-29) - 363(353)

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  • legacy (1996-05-29) - 363(190)

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  • accounts-with-accounts-type-dormant (1995-09-26) - AA

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  • legacy (1995-05-30) - 363x

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  • accounts-with-accounts-type-dormant (1994-10-19) - AA

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  • legacy (1994-05-17) - 363x

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  • accounts-with-accounts-type-dormant (1993-09-17) - AA

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  • legacy (1993-05-26) - 363x

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  • accounts-with-accounts-type-dormant (1992-07-30) - AA

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  • legacy (1992-05-18) - 363x

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  • certificate-change-of-name-company (1992-03-30) - CERTNM

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  • resolution (1991-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-05-17) - AA

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  • legacy (1991-05-17) - 363x

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  • legacy (1990-06-19) - 363

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  • accounts-with-accounts-type-dormant (1990-06-19) - AA

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  • legacy (1989-07-14) - 288

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  • accounts-with-accounts-type-dormant (1989-04-27) - AA

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  • legacy (1989-04-27) - 363

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  • legacy (1988-10-19) - 288

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  • legacy (1988-10-19) - 225(1)

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  • legacy (1988-10-13) - 363

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  • accounts-with-made-up-date (1988-09-05) - AA

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  • legacy (1988-08-30) - 288

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  • accounts-with-accounts-type-dormant (1988-08-30) - AA

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  • resolution (1988-08-30) - RESOLUTIONS

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  • legacy (1988-08-30) - 363

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  • legacy (1988-07-19) - 288

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  • legacy (1988-07-19) - 287

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  • incorporation-company (1985-02-19) - NEWINC

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