HENLOW AGGREGATES LIMITED
Company is dissolved
General Information
NAME
HENLOW AGGREGATES LIMITED
COMPANY NUMBER
02702403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1992
(32 years and 8 months old)
WEBSITE
www.materialsmovement.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
02/06/1994
02/08/1996
HENLOW GARDEN & BUILDING CENTRE LIMITED
View all previous names
HERTFORDSHIRE
SG5 1JQ
Telephone: 01462815249
TPS: No
Croft Chambers
11 Bancroft
Hitchin
Hertfordshire
SG5 1JQ
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 |
|---|---|---|
| LINXCROFT HOLDINGS LIMITED | Non-Trading | View Report |
| HENLOW AGGREGATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David Charles Curson (900794782) Appointed |
| 02/11/2023 | New Company Secretary Angela Pauline Curson (901166073) Appointed |
| 02/11/2023 | New Board Member Paul Michael Curson (916637785) Appointed |
Credit Risk Overview
Want to learn more about HENLOW 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 HENLOW AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLOW 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 9 Past: 14 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINXCROFT HOLDINGS LIMITED | Non-Trading | View Report |
| HENLOW AGGREGATES LIMITED | Company is dissolved | View Report |
| HENLOW BUILDING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER HENLOW LTD | Active - Newly Incorporated | View Report |
| LINXCROFT CONSTRUCTION LIMITED | Company is dissolved | View Report |
| LINXCROFT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David Charles Curson (900794782) Appointed |
| 02/11/2023 | New Company Secretary Angela Pauline Curson (901166073) Appointed |
| 02/11/2023 | New Board Member Paul Michael Curson (916637785) Appointed |
| 02/11/2023 | New Board Member David Charles Curson (900794782) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 01/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
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