Purfleet Aggregates Limited
01691431
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 28/03/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 316 other boards
director · Since 09/02/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 280 other boards
director · Since 09/02/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 268 other boards
secretary · Since 10/03/2016
director · Since 06/09/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
secretary · Since 10/03/2016
Former
secretary · Resigned 07/06/1994
director · Resigned 07/06/1994
director · Resigned 20/11/1995
secretary · Resigned 20/11/1995
director · Resigned 12/12/1995
director · Resigned 12/12/1995
director · Resigned 19/06/1996
director · Resigned 01/01/1997
director · Resigned 01/01/1997
director · Resigned 01/01/1997
director · Resigned 29/08/1997
director · Resigned 24/02/1998
director · Resigned 31/12/1998
secretary · Resigned 31/12/1999
director · Resigned 30/12/2000
director · Resigned 28/09/2001
secretary · Resigned 12/11/2001
director · Resigned 01/03/2003
secretary · Resigned 09/04/2003
director · Resigned 01/01/2004
director · Resigned 22/10/2004
director · Resigned 01/11/2004
director · Resigned 31/12/2004
director · Resigned 01/01/2005
secretary · Resigned 02/12/2005
director · Resigned 31/12/2005
director · Resigned 14/08/2006
director · Resigned 01/01/2007
director · Resigned 30/11/2007
director · Resigned 30/11/2007
secretary · Resigned 10/12/2007
secretary · Resigned 30/06/2008
director · Resigned 30/10/2009
director · Resigned 30/04/2010
director · Resigned 30/04/2012
director · Resigned 28/03/2013
director · Resigned 28/03/2013
director · Resigned 28/03/2013
director · Resigned 31/08/2013
director · Resigned 28/02/2014
director · Resigned 28/02/2014
director · Resigned 05/01/2015
director · Resigned 09/02/2015
secretary · Resigned 10/03/2016
director · Resigned 01/12/2016
Persons with Significant Control
Hanson Marine Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 00545217 · Companies House · Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD