PERFORMANCE AGGREGATES LIMITED
10 SALCOMBE CLOSE, NEWTHORPE, NOTTINGHAM NG16 2DQ- Active
- Private Limited Company
- Company No. 09215539
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE AGGREGATES LIMITED was incorporated on Friday, September 12, 2014 as a Private Limited Company with registered address in NOTTINGHAM. PERFORMANCE AGGREGATES LIMITED has the status: Active and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 10 years 5 months and 11 days.
| Name | PERFORMANCE AGGREGATES LIMITED |
|---|---|
| Company number | 09215539 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SALCOMBE CLOSE NEWTHORPE NOTTINGHAM NG16 2DQ |
|---|---|
| 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 |
|---|---|
| Mr Raymond Joseph Mullet Nationality: British |
Dates: Thursday, October 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Aidan Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Brian Falls 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE AGGREGATES LIMITED | 12 Sep 2014 |