IMAG AGGREGATES LIMITED
BANK HOUSE, MARKET SQUARE, CONGLETON CW12 1ET- Active
- Private Limited Company
- Company No. 02312360
- Last Updated: 01 Mar 2024
Company Profile
IMAG AGGREGATES LIMITED was incorporated on Thursday, November 3, 1988 as a Private Limited Company with registered address in CONGLETON. IMAG AGGREGATES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 36 years 3 months and 20 days.
| Name | IMAG AGGREGATES LIMITED |
|---|---|
| Company number | 02312360 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE MARKET SQUARE CONGLETON CW12 1ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Gordon Mitchell Nationality: British |
Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Judith Mitchell Nationality: British |
Dates: Wednesday, November 6, 2019 - Monday, March 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Arnold Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMAG AGGREGATES LIMITED | 03 Nov 1988 |
| IMAG LIMITED | 03 Mar 2022 |