Atlas Aggregates Limited in Harry Weston Road COVENTRY

Atlas Aggregates Limited COVENTRY

Atlas Aggregates started in year 1935 as Private Limited Company with registration number 00299926. The Atlas Aggregates company has been functioning successfully for eighty nine years now and its status is active. The firm's office is based in Coventry at Cemex House, Binley Business Park. Postal code: CV3 2TY. Since 1998/12/30 Atlas Aggregates Limited is no longer carrying the name Rmc Aggregates (eastern Counties).

The firm has 3 directors, namely Michael L., Clare P. and Vishal P.. Of them, Vishal P. has been with the company the longest, being appointed on 22 October 2016 and Michael L. has been with the company for the least time - from 1 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atlas Aggregates Limited Address / Contact

Office Address	Cemex House, Binley Business Park
Office Address2	Harry Weston Road
Town	Coventry
Post code	CV3 2TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00299926
Date of Incorporation	Wed, 17th Apr 1935
Industry	Dormant Company
End of financial Year	31st December
Company age	89 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Michael L.

Position: Director

Appointed: 01 October 2019

Clare P.

Position: Director

Appointed: 01 March 2018

Vishal P.

Position: Director

Appointed: 22 October 2016

Emma A.

Position: Secretary

Appointed: 25 January 2021

Resigned: 23 January 2023

Rebecca W.

Position: Secretary

Appointed: 30 June 2018

Resigned: 25 January 2021

Larry Z.

Position: Director

Appointed: 16 March 2015

Resigned: 01 October 2019

Jason S.

Position: Director

Appointed: 30 September 2011

Resigned: 22 October 2016

Peter G.

Position: Director

Appointed: 12 June 2007

Resigned: 22 May 2009

Andrew S.

Position: Director

Appointed: 12 April 2006

Resigned: 30 September 2011

Daphne M.

Position: Secretary

Appointed: 01 April 2004

Resigned: 30 June 2018

Michael C.

Position: Secretary

Appointed: 01 July 2000

Resigned: 01 April 2004

Stephen B.

Position: Director

Appointed: 01 July 2000

Resigned: 12 April 2006

Michael C.

Position: Director

Appointed: 01 July 2000

Resigned: 16 March 2015

Frank S.

Position: Director

Appointed: 26 May 2000

Resigned: 01 July 2000

Frank S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 01 July 2000

Charles B.

Position: Director

Appointed: 01 March 1999

Resigned: 26 May 2000

John R.

Position: Director

Appointed: 01 March 1999

Resigned: 01 April 2004

Robert L.

Position: Director

Appointed: 30 May 1997

Resigned: 01 March 1999

Michael H.

Position: Director

Appointed: 30 May 1997

Resigned: 01 July 2000

Narinder K.

Position: Director

Appointed: 02 September 1996

Resigned: 01 March 1999

David L.

Position: Director

Appointed: 28 June 1996

Resigned: 24 August 1996

Derek J.

Position: Director

Appointed: 26 April 1992

Resigned: 30 May 1997

Peter B.

Position: Director

Appointed: 26 April 1992

Resigned: 28 June 1996

Narinder K.

Position: Secretary

Appointed: 26 April 1992

Resigned: 01 March 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Cemex Investments Limited from Coventry, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cemex Investments Limited

Cemex House Binley Business Park, Harry Weston Road, Coventry, Warwickshire, CV3 2TY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	249776
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rmc Aggregates (eastern Counties)	December 30, 1998
Hall & (south East)	October 21, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, April 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, July 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, April 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 4th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 21st, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 21st, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 30th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 30th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 9th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 9th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 25th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 25th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 25th, July 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 25th, July 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 28th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 28th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 16th, May 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 16th, May 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 25th, May 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 25th, May 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 15th, May 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 15th, May 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 13th, May 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 13th, May 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 22nd, May 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 22nd, May 1990	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 4th, July 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 4th, July 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/12/31 filed on: 1st, July 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/12/31 filed on: 1st, July 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 14th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 14th, July 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 25th, October 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 25th, October 1986	accounts	Free Download
AA	Accounts for the year ending on 1983/12/31 filed on: 10th, September 1984	accounts	Free Download (3 pages)

Atlas Aggregates Limited COVENTRY

Atlas Aggregates Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Clare P.

Vishal P.

Emma A.

Rebecca W.

Larry Z.

Jason S.

Peter G.

Andrew S.

Daphne M.

Michael C.

Stephen B.

Michael C.

Frank S.

Frank S.

Charles B.

John R.

Robert L.

Michael H.

Narinder K.

David L.

Derek J.

Peter B.

Narinder K.

People with significant control

Company previous names

Company filings

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