SOLENT AGGREGATES LIMITED
Non-Trading
General Information
NAME
SOLENT AGGREGATES LIMITED
COMPANY NUMBER
02730599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/07/1992
(32 years and 4 months old)
WEBSITE
http://tj-waste.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/1992
25/09/1992
SHANNON COURT (71) LIMITED
BIRMINGHAM
B37 7ES
Telephone: 08000463964
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 226170
Marine Parade
Southampton
Hampshire
SO14 5JF
Telephone: 80334347
Quayside
Littlehampton
West Sussex
BN17 5DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED MARINE AGGREGATES LIMITED | In Liquidation | View Report |
| SOLENT AGGREGATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLENT AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLENT AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLENT AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
13/07/1992 - Present (32 years and 4 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 179 |
View Report |
|
Director: 13/07/1992 - Present (32 years and 4 months) Secretary: 13/07/1992 - Present (32 years and 4 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 10/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687580) has left the board |
| 08/11/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 25/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921687580) Appointed |
| 25/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 11/08/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 14/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 14/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918023984) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918025007) has left the board |
| 06/12/2013 | Deborah Grimason (912066833) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 27/09/2013 | Change in Reg. Office |
| 13/08/2013 | New Annual Return filed |
| 05/08/2013 | Kevin John Seaman (905538126) has left the board |
| 05/08/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918025007) Appointed |
| 02/08/2013 | New Board Member Deborah Grimason (912066833) Appointed |
| 28/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917475007) Appointed |
| 09/01/2013 | James Richard Stirk (912938728) has left the board |
| 06/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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