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SHIRE AGGREGATES BULK LIMITED

Company number 04667782

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Persons with significant control: 1 active person with significant control / 0 active statements

Ready Mix Group Limited Active

Correspondence address
1-5, Puddlers Road, South Bank, Middlesbrough, England, TS6 6TX
Notified on
2 September 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
12084895
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Tjs Investments Limited Ceased

Correspondence address
C/O Shire Aggregates Bulk Limited, Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, England, DL10 7JQ
Notified on
1 April 2020
Ceased on
2 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12060421
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Mark Simpson Ceased

Correspondence address
Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, United Kingdom, DL10 7JQ
Notified on
6 April 2016
Ceased on
2 September 2021
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Tina Amanda Simpson Ceased

Correspondence address
Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, United Kingdom, DL10 7JQ
Notified on
6 April 2016
Ceased on
2 September 2021
Date of birth
August 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%