Blackwater Aggregates Limited

General information

Name:

Blackwater Aggregates Ltd

Office Address:

Court Of Noke Pembridge HR6 9HW Leominster

Number: 02722867

Incorporation date: 1992-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Blackwater Aggregates Limited business has been operating in this business field for at least thirty two years, as it's been established in 1992. Registered with number 02722867, Blackwater Aggregates is categorised as a Private Limited Company located in Court Of Noke, Leominster HR6 9HW. The company's principal business activity number is 74990 and their NACE code stands for Non-trading company. Saturday 31st December 2022 is the last time when company accounts were filed.

As the data suggests, this business was created in 1992-06-15 and has so far been governed by eleven directors, and out this collection of individuals two (Stephen R. and Richard L.) are still participating in the company's duties. To help the directors in their tasks, the abovementioned business has been using the skills of Richard L. as a secretary since August 1992.

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 20 April 2020

Latest update: 21 April 2024

Richard L.

Role: Director

Appointed: 25 August 1992

Latest update: 21 April 2024

Richard L.

Role: Secretary

Appointed: 25 August 1992

Latest update: 21 April 2024

People with significant control

The companies that control the firm are: Cemex Uk Operations Limited owns 1/2 or less of company shares. This company can be reached in Coventry at Binley Business Park, Harry Weston Road, CV3 2TY, Surrey and was registered as a PSC under the registration number 00658390. Gent Fairhead Aggregates Limited and has 1/2 or less of voting rights. This company can be reached in Leominster at Pembridge, HR6 9HW, Hertfordshire and was registered as a PSC under the registration number 02546446. Cemex Uk Operations Limited and has 1/2 or less of voting rights. This company can be reached in Egham at Coldharbour Lane, TW20 8TD, Surrey and was registered as a PSC under the registration number 00658390.

Cemex Uk Operations Limited
Address: Cemex House Binley Business Park, Harry Weston Road, Coventry, Surrey, CV3 2TY, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 00658390
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gent Fairhead Aggregates Limited
Address: Court Of Noke Pembridge, Leominster, Hertfordshire, HR6 9HW, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02546446
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Cemex Uk Operations Limited
Address: Rmc House Coldharbour Lane, Egham, Surrey, TW20 8TD, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00658390
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Gent Fairhead Aggregates Limited
Address: Court Of Noke Pembridge, Leominster, Hertfordshire, HR6 9HW, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02546446
Notified on 6 April 2016
Nature of control:
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 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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