EURO-AGG LIMITED - BURNHAM


Company Profile Company Filings

Overview

EURO-AGG LIMITED is a Private Limited Company from BURNHAM ENGLAND and has the status: Active.
EURO-AGG LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09859093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EURO-AGG LIMITED - BURNHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIGHTWELL GRANGE
BURNHAM
BUCKS
SL1 8DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THEGMORE LIMITED (until 25/05/2016)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH MOORES Nov 1963 British Director 2016-05-25 CURRENT
TIMOTHY HEGARTY Sep 1970 British Director 2015-11-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Moores 2020-02-21 11/1963 Burnham   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy John Michael Hegarty 2020-02-21 9/1970 Burnham   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Euro-Agg (Holdings) Limited 2018-01-23 - 2020-02-21 Burnham   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tim Hegarty 2016-07-01 - 2018-01-23 9/1970 Chelsea   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEMEX UK CEMENT LIMITED COVENTRY ENGLAND Active FULL 23510 - Manufacture of cement
CEMEX UK OPERATIONS LIMITED COVENTRY ENGLAND Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
CEMEX SEAMENT LIMITED COVENTRY ENGLAND Active FULL 99999 - Dormant Company
LYTAG LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
LYTAG HOLDINGS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
EURO-AGG (HOLDINGS) LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
MAXRETE LTD BUCKS ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
ARGEX UK & IRL LTD BUCKS ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
Euro-agg Limited 2023-06-16 31-12-2022 £47,283 Cash £202,143 equity
Euro-agg Limited 2023-03-02 31-05-2022 £44,591 Cash £157,175 equity
Euro-Agg Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-05-2021 £192,307 Cash £77,892 equity
Euro-Agg Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 31-05-2020 £168,270 Cash £-11,611 equity
Euro-Agg Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-05-2019 £64,844 Cash £92,592 equity
Euro-Agg Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £10,589 Cash £-7,128 equity
Euro-Agg Limited - Abbreviated accounts 16.3 2016-11-03 31-05-2016 £80,260 Cash £1 equity

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