Euro Aggregates Limited

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General information

Name:

Euro Aggregates Ltd

Office Address:

Number One Lanyon Quay BT1 3LG Belfast

Number: NI034139

Incorporation date: 1998-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI034139 is the registration number of Euro Aggregates Limited. The firm was registered as a Private Limited Company on 1998-05-08. The firm has been actively competing in this business for the last 26 years. The enterprise can be gotten hold of in Number One Lanyon Quay in Belfast. It's zip code assigned to this place is BT1 3LG. This company's classified under the NACE and SIC code 99999 which stands for Dormant Company. The latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-05-08.

There's just one managing director at present leading the following business, specifically Robert M. who's been carrying out the director's responsibilities since 1998-05-08. Furthermore, the director's responsibilities are often aided with by a secretary - Beryl M., who was appointed by this business 26 years ago.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 08 May 1998

Latest update: 18 February 2024

Beryl M.

Role: Secretary

Appointed: 08 May 1998

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Beryl M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Beryl M.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
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 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 August 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Change of registered address from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland on Fri, 17th Nov 2023 to Aisling House 50 Stranmillis Embankment Belfast BT9 5FL (AD01)
filed on: 17th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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