NRS MERIDEN AGGREGATES LTD
NRS HOUSE SITE 7, MERIDEN PARK, CORNETS END LANE, MERIDEN CV7 7LG- Active
- Private Limited Company
- Company No. 11911715
- Last Updated: 01 Mar 2024
Company Profile
NRS MERIDEN AGGREGATES LTD was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in MERIDEN. NRS MERIDEN AGGREGATES LTD has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Limited Company has been operating for 5 years 7 months and 13 days.
| Name | NRS MERIDEN AGGREGATES LTD |
|---|---|
| Company number | 11911715 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NRS HOUSE SITE 7, MERIDEN PARK CORNETS END LANE MERIDEN CV7 7LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nrs Waste Care Ltd White Gate Farm Mythe Lane, Witherley, CV9 3NU |
Dates: Thursday, August 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Natural Resource Services Holding Company Ltd White Gate Farm Mythe Lane, Witherley, CV9 3NU |
Dates: Thursday, August 8, 2019 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Christopher Ketcher Nationality: British |
Dates: Thursday, March 28, 2019 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 25 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NRS MERIDEN AGGREGATES LTD | 28 Mar 2019 |