EURO-AGG (HOLDINGS) LIMITED - BURNHAM


Company Profile Company Filings

Overview

EURO-AGG (HOLDINGS) LIMITED is a Private Limited Company from BURNHAM ENGLAND and has the status: Active.
EURO-AGG (HOLDINGS) LIMITED was incorporated 6 years ago on 16/06/2017 and has the registered number: 10823523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

EURO-AGG (HOLDINGS) LIMITED - BURNHAM

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BRIGHTWELL GRANGE
BURNHAM
BUCKS
SL1 8DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH MOORES Nov 1963 British Director 2017-07-04 CURRENT
TIMOTHY HEGARTY Sep 1970 British Director 2017-06-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Moores 2017-07-04 11/1963 Burnham   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Timothy John Michael Hegarty 2017-06-16 9/1970 Burnham   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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 LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
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 (Holdings) Limited 2023-04-01 30-06-2022 £-68,019 equity
Euro-Agg (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 30-06-2021 £-65,559 equity
Euro-Agg (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 30-06-2020 £-65,293 equity
Euro-Agg (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £-60,977 equity
Euro-Agg (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 30-06-2018 £-60,977 equity

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