TOTON AGGREGATES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

TOTON AGGREGATES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
TOTON AGGREGATES LIMITED was incorporated 58 years ago on 20/05/1965 and has the registered number: 00849628. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TOTON AGGREGATES LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENVIRO BUILDING PRIVATE ROAD NO 4
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2JT

This Company Originates in : United Kingdom
Previous trading names include:
TOTON PLANT HIRE LIMITED (until 31/07/2008)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WALSH Mar 1967 Irish Director 2016-10-19 CURRENT
MR PAUL RICHARD NEEDHAM Feb 1966 British Director 2008-06-30 CURRENT
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2020-02-10 CURRENT
MR ADAM WILLIAM RADFORD Dec 1976 British Director 2003-01-20 UNTIL 2008-06-30 RESIGNED
MR NATHAN BRYNLEY COLE Secretary 2013-10-15 UNTIL 2017-11-30 RESIGNED
MR STUART ANDREW DARKE Secretary 2008-06-30 UNTIL 2013-10-15 RESIGNED
MICHAEL TERENCE SHEARSTONE Oct 1953 British Director 2008-06-30 UNTIL 2009-06-30 RESIGNED
KATE LOUISE FEARON British Secretary 1998-07-01 UNTIL 2008-06-30 RESIGNED
MRS KATHLEEN GILLEN British Secretary RESIGNED
MR HUGH GILLEN Mar 1938 British Director RESIGNED
MR ROGER INGER RADFORD Apr 1940 British Director RESIGNED
MR BILL JOSEPH POWER Nov 1969 Irish Director 2017-11-30 UNTIL 2019-02-28 RESIGNED
MRS KATHLEEN GILLEN British Director RESIGNED
THOMAS DAVY Apr 1972 Irish Director 2008-06-30 UNTIL 2016-10-19 RESIGNED
PETER RONALD FEARON Feb 1965 British Director 1998-07-01 UNTIL 2008-06-30 RESIGNED
KATE LOUISE FEARON British Director 2003-01-20 UNTIL 2008-06-30 RESIGNED
MR NATHAN BRYNLEY COLE May 1975 British Director 2012-07-13 UNTIL 2017-11-30 RESIGNED
DAVID ALLEN BURROWS Jul 1961 British Director 2002-01-01 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enva England Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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