NORTHAMPTON AGGREGATES LIMITED EDISONS PARK LIMITED

Company number 02632166
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 24 July 1991
Nature of Business 46130 - Agents involved in the sale of timber and building materials
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NORTHAMPTON AGGREGATES LIMITED Directors


Director Mcrae Alistair
Birthdate September 1958

Birthdate April 1959

Birthdate March 1985

Birthdate November 1969

Nominee Secretary E P S Secretaries Limited
Resigned 13 December 1991

Nominee Director Mikjon Limited
Resigned 13 December 1991

Resigned 31 January 1992

Birthdate November 1939
Resigned 05 November 1992

Resigned 25 November 1992

Resigned 22 February 1993

Resigned 26 February 1993

Birthdate August 1953
Resigned 06 May 1993

Secretary Scott Gloden Inole
Resigned 06 May 1993

Birthdate January 1948
Resigned 06 May 1993

Secretary Hunter Colin Terry
Resigned 07 September 1994

Birthdate May 1942
Resigned 31 December 1996

Birthdate August 1944
Resigned 03 March 1997

Resigned 30 May 1997

Resigned 28 February 2000

Resigned 14 December 2001

Birthdate November 1944
Resigned 14 December 2001

Resigned 13 April 2007

Birthdate December 1947
Resigned 13 April 2007

Director Grimason Deborah
Birthdate March 1963
Resigned 26 November 2007

Birthdate April 1953
Resigned 26 November 2007

Secretary Grimason Deborah
Resigned 19 June 2009

Resigned 01 February 2010

Birthdate April 1959
Resigned 30 June 2013

Director Mcrae Alistair
Birthdate September 1958
Resigned 28 October 2013

Birthdate May 1954
Resigned 03 February 2015

Director Coen Daniel
Birthdate October 1973
Resigned 03 February 2015

Director Bate Andrew John
Birthdate March 1969
Resigned 24 June 2015

Birthdate May 1969
Resigned 24 June 2015

Birthdate January 1978
Resigned 01 August 2015

Business owners

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NORTHAMPTON AGGREGATES LIMITED Credit Rating
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Description

NORTHAMPTON AGGREGATES LIMITED has been working since 7/24/1991. The current status of the business is Active NORTHAMPTON AGGREGATES LIMITED located on PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ Tauwhare John Michael is known as a Secretary of the company. E P S Secretaries Limited is known as a Nominee Secretary of the company. Mikjon Limited is known as a Nominee Director of the company. Elliott Raymond Alfred is known as a Secretary of the company. Company Solicitor Elliott Raymond Alfred is known as a Director of the company. Franklin Gordon Francis is known as a Secretary of the company. Company Secretary Franklin Gordon Francis is known as a Director of the company. Grimason Deborah is known as a Secretary of the company. Legal Director & Company Secre Grimason Deborah is known as a Director of the company. Mottram Clive Jonathan is known as a Secretary of the company. Tarmac Secretaries Uk Limited is known as a Secretary of the company. Director Of Financial Services Mills Peter William Joseph is known as a Director of the company. Hunter Colin Terry is known as a Secretary of the company. Company Treasurer Hunter Colin Terry is known as a Director of the company. Coster Clive Frederick is known as a Secretary of the company. Coster Clive Frederick is known as a Secretary of the company. Marketing Executive Hill Martin Victor is known as a Director of the company. Colville Michael John is known as a Secretary of the company. Chartered Accountant Colville Michael John is known as a Director of the company. Chartered Accountant Clarke Anthony Richard is known as a Director of the company. Scott Gloden Inole is known as a Secretary of the company. Operations Director Bate Andrew John is known as a Director of the company. Chartered Surveyor Norton Geoffrey Richard is known as a Director of the company. Director Mcrae Alistair is known as a Director of the company. Financial Controller Aggregates Mcrae Alistair is known as a Director of the company. Economist Kemp Anthony Maurice is known as a Director of the company. Follows Penelope Kim is known as a Secretary of the company. Director Cox Philip Martin is known as a Director of the company. Area Business Manager Cox Philip Martin is known as a Director of the company. Regional Manager Beamish Antony Charles is known as a Director of the company. Director Hill Craig Martin is known as a Director of the company. Director O Neill Paul Mark is known as a Director of the company. Senior Manager Logistics Campling Andrew Giles is known as a Director of the company. Commercial Director Coen Daniel is known as a Director of the company. Director Doyle Simon Walter is known as a Director of the company. The latest made annual return was filed on 12/31/2015 12:00:00 AM.Due date of the next annual return is 9/30/2017 12:00:00 AM."Agents involved in the sale of timber and building materials" is a known activity of the company.