AGGREGATES (ULSTER) LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2020

Confirmation Statement Submitted 25 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

99 Kingsway Dunmurry Belfast Co Antrim BT17 9NU

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

2 active 11 resigned

Show resigned officers

						Status
John Nathanial Wilson	Director	British	Northern Ireland	63	30 Sept 2020	Active
William John Andrew Donnan	Director	British	Northern Ireland	56	13 May 2013	Active

Shareholders

Shareholders (2)


Northstone Products Limited	50.0%	1	Ordinary	25 May 2021
Northstone Concrete Limited	50.0%	1	Ordinary	25 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northstone Products Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

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

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

CRH BUILDING PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CRH PLC republic of ireland

AGGREGATES (ULSTER) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Jun 2021	Insolvency	Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date	View(5 pages)
2 Jun 2021	Insolvency	Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland	View(7 pages)
25 May 2021	Confirmation Statement	Confirmation statement made on 2021-05-25 with updates	View(4 pages)
8 Apr 2021	Insolvency	Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date	View(5 pages)

2 Sept 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)

2 Jun 2021 Insolvency

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

View Document(5 pages)

2 Jun 2021 Insolvency

Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland

View Document(7 pages)

25 May 2021 Confirmation Statement

Confirmation statement made on 2021-05-25 with updates

View Document(4 pages)

8 Apr 2021 Insolvency

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 2 Sept 2021

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

4 years ago on 2 Jun 2021

Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland

4 years ago on 2 Jun 2021

Confirmation statement made on 2021-05-25 with updates

4 years ago on 25 May 2021

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

4 years ago on 8 Apr 2021