| Company Name | Neasden Aggregates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10142598 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2016(8 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Thomas Henry James |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2016(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Corfton Road London W5 2HP |
| Director Name | Mr Eamon O'Loughlin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2016(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waverley Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UB |
| Director Name | Mr Alexander David Robert Stanier |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Business And IT Consultant |
| Country of Residence | England |
| Correspondence Address | Regency Street Regency Street London NW10 6NR |
| Director Name | Sir David O'Grady Roche |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2016(5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 April 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Lancaster Mews London W2 3QE |
Location
| Registered Address | Boden House C/O Quattro (Uk) Ltd 114 - 120 Victoria Road London NW10 6NY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 27 March 2017 | Delivered on: 29 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 24 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
|---|---|
| 13 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders (6 pages) |
| 12 May 2016 | Appointment of Mr Thomas Henry James as a director on 12 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Mr Eamon O'loughlin as a director on 12 May 2016 (2 pages) |
| 12 May 2016 | Statement of capital following an allotment of shares on 12 May 2016
|
| 28 April 2016 | Appointment of Mr David O'grady Roche as a director on 27 April 2016 (2 pages) |
| 22 April 2016 | Incorporation Statement of capital on 2016-04-22
|