G.r. Allan Aggregates (thorney) Limited

General information

Name:

G.r. Allan Aggregates (thorney) Ltd

Office Address:

Catwater Farm The Causeway Thorney PE6 0QL Peterborough

Number: 09119544

Incorporation date: 2014-07-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Peterborough under the ID 09119544. It was set up in 2014. The office of the firm is situated at Catwater Farm The Causeway Thorney. The zip code for this location is PE6 0QL. Even though currently it is operating under the name of G.r. Allan Aggregates (thorney) Limited, it previously was known under a different name. This company was known as Landlogical Thorney until 2014-07-30, then the company name was replaced by Cat Water Aggregates. The final switch occurred on 2015-08-13. This enterprise's principal business activity number is 8990 which means Other mining and quarrying n.e.c.. The business latest financial reports were submitted for the period up to 30th June 2022 and the most current annual confirmation statement was released on 7th July 2023.

According to the data we have, this particular business was created in July 2014 and has so far been steered by five directors, and out of them three (Shirley A., Philip A. and Doreen A.) are still participating in the company's duties. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Shirley A. as a secretary since the appointment on 2017-02-03.

  • Previous company's names
  • G.r. Allan Aggregates (thorney) Limited 2015-08-13
  • Cat Water Aggregates Limited 2014-07-30
  • Landlogical Thorney Limited 2014-07-07

Financial data based on annual reports

Company staff

Shirley A.

Role: Secretary

Appointed: 03 February 2017

Latest update: 5 March 2024

Shirley A.

Role: Director

Appointed: 07 January 2015

Latest update: 5 March 2024

Philip A.

Role: Director

Appointed: 07 July 2014

Latest update: 5 March 2024

Doreen A.

Role: Director

Appointed: 07 July 2014

Latest update: 5 March 2024

People with significant control

Philip A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Philip A.
Notified on 6 June 2016
Nature of control:
over 1/2 to 3/4 of shares
James A.
Notified on 6 June 2016
Ceased on 21 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 01/07/2021
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
9
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