Introduction
Watch Company
E
EAST MIDLANDS AGGREGATES LTD
EAST MIDLANDS AGGREGATES LTD is an active company incorporated on 23 May 2022 with the registered office located in Wilmslow. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08120) and 3 other business activities. EAST MIDLANDS AGGREGATES LTD was registered 3 years ago.(SIC: 08120, 38110, 38210, 46130)
Status
active
Active since 3 years ago
Company No
14123356
LTD Company
Age
3 Years
Incorporated 23 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
4 - 6 Alderley Road Wilmslow, SK9 1JX,
Previous Addresses
10th Floor, the Pinnacle 73 King Street Manchester M2 4NG England
From: 23 May 2022To: 4 September 2024
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAMANI, Suleman Nurez
ActiveAlderley Road, WilmslowSK9 1JX
Born July 1989
Director
Appointed 23 May 2022
KAMANI, Suleman Nurez
Alderley Road, WilmslowSK9 1JX
Born July 1989
Director
23 May 2022
Active
PHILLIMORE, Sydney James
Active73 King Street, ManchesterM2 4NG
Born November 1983
Director
Appointed 23 May 2022
PHILLIMORE, Sydney James
73 King Street, ManchesterM2 4NG
Born November 1983
Director
23 May 2022
Active
BEECROFT, Daniel Gordon
Resigned73 King Street, ManchesterM2 4NG
Born February 1983
Director
Appointed 23 May 2022
Resigned 22 Jun 2022
BEECROFT, Daniel Gordon
73 King Street, ManchesterM2 4NG
Born February 1983
Director
23 May 2022
Resigned 22 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Gordon Beecroft
Ceased73 King Street, ManchesterM2 4NG
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2022
Ceased 22 Jun 2022
Mr Daniel Gordon Beecroft
73 King Street, ManchesterM2 4NG
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2022
Ceased 22 Jun 2022
Ceased
Mr Suleman Nurez Kamani
ActiveAlderley Road, WilmslowSK9 1JX
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2022
Mr Suleman Nurez Kamani
Alderley Road, WilmslowSK9 1JX
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2022
Active
Mr Sydney James Phillimore
Active73 King Street, ManchesterM2 4NG
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2022
Mr Sydney James Phillimore
73 King Street, ManchesterM2 4NG
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022