EAST THAMES AGGREGATES LIMITED
THAMES HOUSE, THE MANORWAY, ROOKERY HILL, CORRINGHAM, STANFORD-LE-HOPE SS17 9LB- Active
- Private Limited Company
- Company No. 02492633
- Last Updated: 01 Mar 2024
Company Profile
EAST THAMES AGGREGATES LIMITED was incorporated on Tuesday, April 17, 1990 as a Private Limited Company with registered address in CORRINGHAM, STANFORD-LE-HOPE. EAST THAMES AGGREGATES LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 34 years 6 months and 23 days.
| Name | EAST THAMES AGGREGATES LIMITED |
|---|---|
| Company number | 02492633 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE THE MANORWAY, ROOKERY HILL CORRINGHAM, STANFORD-LE-HOPE SS17 9LB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Julie Rosanne Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Ann Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EAST THAMES AGGREGATES LIMITED | 17 Apr 1990 |