PURFLEET AGGREGATES LIMITED
Non-Trading
General Information
NAME
PURFLEET AGGREGATES LIMITED
COMPANY NUMBER
01691431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/01/1983
(41 years and 11 months old)
WEBSITE
http://hanson.biz
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/1983
27/10/1983
ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED
BERKSHIRE
SL6 8QZ
Telephone: 01708865410
TPS: No
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Telephone: 867237
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
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 |
|---|---|---|
| HANSON MARINE LIMITED | Active - Accounts Filed | View Report |
| PURFLEET AGGREGATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PURFLEET 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 PURFLEET AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURFLEET 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 |
|---|---|---|---|---|
|
28/03/2013 - Present (11 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 17/09/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 15/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920613035) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 17/02/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 17/02/2015 | James Stuart Whitelaw (911807204) has left the board |
| 17/02/2015 | Phillip Keith Redmond (916549434) has left the board |
| 17/02/2015 | Fiona Louise Hornby (918696313) has left the board |
| 01/10/2014 | New Annual Return filed |
| 23/04/2014 | New Board Member James Stuart Whitelaw (911807204) Appointed |
| 18/04/2014 | Graham Henderson Glasson (915132227) has left the board |
| 18/04/2014 | New Board Member Phillip Keith Redmond (916549434) Appointed |
| 18/04/2014 | New Board Member Fiona Louise Hornby (918696313) Appointed |
| 18/04/2014 | Stephen Richard Harrison (912224318) has left the board |
| 10/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 23/09/2013 | New Board Member David Jonathan Clarke (916073250) Appointed |
| 23/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 31/05/2013 | Edward Alexander Gretton (917845897) has left the board |
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