JOYCE GREEN AGGREGATES LIMITED - Profile & Financials

Accounts Submitted 23 Oct 2017

Confirmation Statement Submitted 21 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Church Hill Wilmington Dartford Kent DA2 7DZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Carsten Matthias Wendt	Director	German	Germany	49	31 Jan 2017	Active
James Stuart Whitelaw	Director	British	England	53	1 Oct 2014	Active
Jonathan James Lovett	Director	British	United Kingdom	71	31 Oct 2002	Active
Simon William Clubb	Director	British	England	65	31 Oct 2002	Active

Shareholders

Shareholders (2)


J Clubb Ltd	50.0%	500	Ordinary	4 Jan 2016
Hanson Quarry Products Europe Ltd	50.0%	500	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hanson Quarry Products Europe Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

J Clubb Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLUBB SAND AND GRAVEL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLUBB HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGAR DRY MORTAR HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REMIX INTERNATIONAL BV netherlands

HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

JOYCE GREEN AGGREGATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
16 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Dec 2017	Confirmation Statement	Confirmation statement made on 2017-12-21 with no updates	View(3 pages)
23 Oct 2017	Accounts	Annual accounts made up to 2017-03-31	View(12 pages)