DERWEN AGGREGATES LTD
NEATH ABBEY WHARF, NEATH ABBEY, NEATH SA10 6BL- Active
- Private Limited Company
- Company No. 03104740
- Last Updated: 01 Mar 2024
Company Profile
DERWEN AGGREGATES LTD was incorporated on Thursday, September 21, 1995 as a Private Limited Company with registered address in NEATH. DERWEN AGGREGATES LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 29 years 5 months and 4 days.
| Name | DERWEN AGGREGATES LTD |
|---|---|
| Company number | 03104740 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEATH ABBEY WHARF NEATH ABBEY NEATH SA10 6BL |
|---|---|
| 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 Deborah Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Mervyn Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DERWEN AGGREGATES LTD | 21 Sep 1995 |
| DERWEN PLANT COMPANY LIMITED | 21 Jul 2017 |