Solway Aggregates Limited
- Active
- Incorporated on 6 Aug 1993
Reg Address: Workington Road, Flimby, Maryport Cumbria CA15 8RY
- Summary The company with name "Solway Aggregates Limited" is a ltd and located in Workington Road, Flimby, Maryport Cumbria CA15 8RY. Solway Aggregates Limited is currently in active status and it was incorporated on 6 Aug 1993 (31 years 1 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Solway Aggregates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Maxwell Tibbitts | Secretary | 1 Jan 2024 | - | Active |
| 2 | Paul Armstrong | Secretary | 28 Apr 2003 | British | Active |
| 3 | Paul Armstrong | Director | 16 Dec 1996 | British | Active |
| 4 | John Keith Denham | Director | 24 Dec 1993 | British | Active |
| 5 | Raymond Glover Layton Denham | Director | 24 Dec 1993 | - | Resigned 28 Apr 2003 |
| 6 | Frank Harkness | Director | 24 Dec 1993 | British | Resigned 27 Jun 2014 |
| 7 | RM REGISTRARS LIMITED | Nominee Secretary | 6 Aug 1993 | - | Resigned 24 Dec 1993 |
| 8 | Violet Cohen | Nominee Director | 6 Aug 1993 | British | Resigned 24 Dec 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Keith Denham Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Solway Aggregates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Secretary Company With Change Date | 10 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 22 Aug 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2022 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 30 Aug 2022 | Download PDF |
| 5 | Accounts - Dormant | 5 Jul 2022 | Download PDF |
| 6 | Accounts - Small | 10 Jul 2021 | Download PDF |
| 7 | Accounts - Dormant | 18 Sep 2020 | Download PDF 5 Pages |
| 8 | Confirmation Statement - Updates | 7 Aug 2020 | Download PDF 4 Pages |
| 9 | Confirmation Statement - Updates | 6 Aug 2019 | Download PDF 4 Pages |
| 10 | Accounts - Dormant | 9 Jul 2019 | Download PDF 4 Pages |
| 11 | Confirmation Statement - Updates | 20 Aug 2018 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 16 May 2018 | Download PDF 4 Pages |
| 13 | Confirmation Statement - No Updates | 10 Aug 2017 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 2 Jun 2017 | Download PDF 4 Pages |
| 15 | Confirmation Statement - Updates | 20 Aug 2016 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 13 May 2016 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Aug 2015 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 6 May 2015 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2014 | Download PDF 5 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2014 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 15 May 2014 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2013 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 22 May 2013 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2012 | Download PDF 6 Pages |
| 25 | Accounts - Dormant | 30 May 2012 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2011 | Download PDF 6 Pages |
| 27 | Accounts - Dormant | 4 Apr 2011 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2010 | Download PDF 6 Pages |
| 29 | Accounts - Dormant | 7 Apr 2010 | Download PDF 5 Pages |
| 30 | Annual Return - Legacy | 21 Aug 2009 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 22 Jun 2009 | Download PDF 5 Pages |
| 32 | Annual Return - Legacy | 21 Aug 2008 | Download PDF 4 Pages |
| 33 | Accounts - Dormant | 16 Apr 2008 | Download PDF 5 Pages |
| 34 | Annual Return - Legacy | 3 Sep 2007 | Download PDF 3 Pages |
| 35 | Accounts - Full | 19 Jun 2007 | Download PDF 8 Pages |
| 36 | Officers - Legacy | 12 Feb 2007 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 31 Aug 2006 | Download PDF 3 Pages |
| 38 | Accounts - Full | 11 May 2006 | Download PDF 8 Pages |
| 39 | Annual Return - Legacy | 17 Aug 2005 | Download PDF 3 Pages |
| 40 | Accounts - Full | 23 May 2005 | Download PDF 8 Pages |
| 41 | Annual Return - Legacy | 6 Sep 2004 | Download PDF 7 Pages |
| 42 | Accounts - Full | 12 May 2004 | Download PDF 9 Pages |
| 43 | Annual Return - Legacy | 28 Jul 2003 | Download PDF 7 Pages |
| 44 | Officers - Legacy | 20 May 2003 | Download PDF 1 Pages |
| 45 | Accounts - Full | 20 May 2003 | Download PDF 10 Pages |
| 46 | Officers - Legacy | 20 May 2003 | Download PDF 3 Pages |
| 47 | Annual Return - Legacy | 8 Sep 2002 | Download PDF 8 Pages |
| 48 | Accounts - Full | 24 May 2002 | Download PDF 9 Pages |
| 49 | Mortgage - Legacy | 7 Sep 2001 | Download PDF 2 Pages |
| 50 | Annual Return - Legacy | 29 Aug 2001 | Download PDF 7 Pages |
| 51 | Accounts - Full | 2 Jul 2001 | Download PDF 13 Pages |
| 52 | Annual Return - Legacy | 6 Sep 2000 | Download PDF 7 Pages |
| 53 | Accounts - Full | 26 Apr 2000 | Download PDF 14 Pages |
| 54 | Annual Return - Legacy | 7 Sep 1999 | Download PDF 6 Pages |
| 55 | Accounts - Full | 30 Apr 1999 | Download PDF 13 Pages |
| 56 | Annual Return - Legacy | 1 Sep 1998 | Download PDF 6 Pages |
| 57 | Accounts - Full | 30 Apr 1998 | Download PDF 12 Pages |
| 58 | Annual Return - Legacy | 8 Sep 1997 | Download PDF 6 Pages |
| 59 | Accounts - Full | 9 May 1997 | Download PDF 12 Pages |
| 60 | Officers - Legacy | 29 Jan 1997 | Download PDF 2 Pages |
| 61 | Annual Return - Legacy | 18 Aug 1996 | Download PDF 6 Pages |
| 62 | Accounts - Full | 26 Apr 1996 | Download PDF 12 Pages |
| 63 | Annual Return - Legacy | 9 Aug 1995 | Download PDF 6 Pages |
| 64 | Accounts - Full | 1 May 1995 | Download PDF 12 Pages |
| 65 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 66 | Annual Return - Legacy | 5 Aug 1994 | Download PDF |
| 67 | Mortgage - Legacy | 12 Apr 1994 | Download PDF |
| 68 | Address - Legacy | 21 Mar 1994 | Download PDF |
| 69 | Accounts - Legacy | 21 Mar 1994 | Download PDF |
| 70 | Capital - Legacy | 21 Mar 1994 | Download PDF |
| 71 | Officers - Legacy | 21 Mar 1994 | Download PDF |
| 72 | Officers - Legacy | 21 Mar 1994 | Download PDF |
| 73 | Officers - Legacy | 21 Mar 1994 | Download PDF |
| 74 | Officers - Legacy | 28 Feb 1994 | Download PDF |
| 75 | Address - Legacy | 28 Feb 1994 | Download PDF |
| 76 | Officers - Legacy | 28 Feb 1994 | Download PDF |
| 77 | Change Of Name - Certificate Company | 24 Dec 1993 | Download PDF |
| 78 | Incorporation - Company | 6 Aug 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.