Isle Of Wight Aggregates Limited

General information

Name:

Isle Of Wight Aggregates Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 04358278

Incorporation date: 2002-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04358278 is a registration number of Isle Of Wight Aggregates Limited. The firm was registered as a Private Limited Company on 2002-01-22. The firm has been actively competing in this business for 22 years. This business may be found at Ground Floor T3 Trinity Park Bickenhill Lane in Birmingham. The company's area code assigned is B37 7ES. The firm's principal business activity number is 46900 and their NACE code stands for Non-specialised wholesale trade. Isle Of Wight Aggregates Ltd released its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-01-24.

In order to meet the requirements of its client base, the business is consistently taken care of by a team of four directors who are, to mention just a few, Paul R., Kurt C. and Sharon R.. Their successful cooperation has been of cardinal importance to this specific business since 2020. Another limited company has been appointed as one of the secretaries of this company: Lafarge Tarmac Secretaries (uk) Limited.

Company staff

Paul R.

Role: Director

Appointed: 07 December 2020

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 30 October 2018

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 25 February 2024

Kurt C.

Role: Director

Appointed: 01 July 2018

Latest update: 25 February 2024

Sharon R.

Role: Director

Appointed: 25 September 2017

Latest update: 25 February 2024

Gordon T.

Role: Director

Appointed: 31 July 2015

Latest update: 25 February 2024

People with significant control

The companies with significant control over the firm are as follows: Cemex Uk Operations Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Coventry at Binley Business Park, Harry Weston Road, CV21 2DT, Warwickshire and was registered as a PSC under the reg no 00658390. Tarmac Trading Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the reg no 00453791.

Cemex Uk Operations Limited
Address: Cemex House Binley Business Park, Harry Weston Road, Coventry, Warwickshire, CV21 2DT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00658390
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tarmac Trading Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00453791
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
22
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