Euro-agg Limited, Burnham
Euro-Agg Limited is a private limited company. Formerly, it was called Thegmore Limited (it was changed on 2016-05-25). Situated at Brightwell Grange, Britwell Road, Burnham SL1 8DF, the above-mentioned 8 years old enterprise was incorporated on 2015-11-05 and is officially categorised as "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130).2 directors can be found in this company: Gareth M. (appointed on 25 May 2016), Timothy H. (appointed on 05 November 2015).
| About | |
|---|---|
| Name: Euro-agg Limited | |
| Number: 09859093 | |
| Incorporation date: 2015-11-05 | |
| End of financial year: 31 December |
| Address: |
Brightwell Grange Britwell Road Burnham SL1 8DF |
| SIC code: |
46130 - Agents involved in the sale of timber and building materials |
Company staff
People with significant control
Euro-Agg (Holdings) Limited
21 February 2023
| Address | Brightwell Grange Britwell Road, Burnham, Bucks, SL1 8DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10823523 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy H.
21 February 2020 - 21 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth M.
21 February 2020 - 21 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Euro-Agg (Holdings) Limited
23 January 2018 - 21 February 2020
| Address | Brightwell Grange Britwell Road, Swallowfield, Burnham, Bucks, SL1 8DF, England |
| Legal authority | Companies Act 2006, England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10823523 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tim H.
1 July 2016 - 23 January 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2022-12-31 |
| Current Assets | 100,000 | 1,016,799 | 928,776 | 1,311,080 | 1,237,150 | 1,555,118 | 1,337,321 | 1,407,032 |
| Total Assets Less Current Liabilities | 1 | -1,759 | -7,128 | 92,592 | -11,611 | 80,150 | 158,632 | 203,132 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
The target date for Euro-Agg Limited confirmation statement filing is 2024-03-05. The most recent one was submitted on 2023-02-20. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Euro-Agg (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Britwell Road, SL1 8DF Burnham, Bucks. Timothy H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gareth M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/20 filed on: 25th, March 2024 | confirmation statement |
Free Download
(4 pages)
|