SHIRE AGGREGATES BULK LIMITED
1-5 PUDDLERS ROAD, SOUTH BANK, MIDDLESBROUGH TS6 6TX- Active
- Private Limited Company
- Company No. 04667782
- Last Updated: 01 Mar 2024
Company Profile
SHIRE AGGREGATES BULK LIMITED was incorporated on Monday, February 17, 2003 as a Private Limited Company with registered address in MIDDLESBROUGH. SHIRE AGGREGATES BULK LIMITED has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 22 years and 7 days.
| Name | SHIRE AGGREGATES BULK LIMITED |
|---|---|
| Company number | 04667782 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-5 PUDDLERS ROAD SOUTH BANK MIDDLESBROUGH TS6 6TX |
|---|---|
| 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 |
|---|---|
| Ready Mix Group Limited Puddlers Road, South Bank, TS6 6TX |
Dates: Thursday, September 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tjs Investments Limited Gatherley Road Industrial Estate, Brompton On Swale, DL10 7JQ |
Dates: Wednesday, April 1, 2020 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Jonathan Mark Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tina Amanda Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SHIRE AGGREGATES BULK LIMITED | 17 Feb 2003 |