• UK
  • ROSELAND AGGREGATES LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Company Information

Company registration number
01775370
Company Status
LIVE
Country
United Kingdom
Registered Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK

Management

Managing Directors
CHOULES, Michael John
TARMAC DIRECTORS (UK) LIMITED
Company secretaries
TARMAC SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1983-12-05
Age Of Company
1983-12-05 40 years
SIC/NACE
99999

Ownership

Beneficial Owners
Tarmac Trading Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-02-07
Last Date: 2021-01-24

ROSELAND AGGREGATES LIMITED Company Description

ROSELAND AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01775370. Its current trading status is "live". It was registered 1983-12-05. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Portland House Bickenhill Lane .
More information

Get ROSELAND AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roseland Aggregates Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

1983-12-05 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-26) - CS01

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-27) - AA

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  • change-person-director-company-with-change-date (2019-12-16) - CH01

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  • accounts-with-accounts-type-dormant (2019-09-06) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-13) - AA

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  • confirmation-statement-with-updates (2018-01-24) - CS01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • change-person-director-company-with-change-date (2017-08-05) - CH01

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  • accounts-with-accounts-type-dormant (2017-07-17) - AA

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • appoint-corporate-director-company-with-name-date (2016-10-13) - AP02

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  • accounts-with-accounts-type-dormant (2016-09-28) - AA

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • change-corporate-secretary-company-with-change-date (2015-08-28) - CH04

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  • appoint-person-director-company-with-name-date (2015-08-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-12-11) - CH04

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  • accounts-with-accounts-type-dormant (2014-08-29) - AA

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • appoint-person-director-company-with-name (2013-07-31) - AP01

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  • resolution (2013-06-06) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name (2013-07-31) - AP04

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  • termination-director-company-with-name (2013-01-06) - TM01

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  • termination-director-company-with-name (2013-07-31) - TM01

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  • appoint-corporate-director-company-with-name (2013-07-31) - AP02

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  • termination-director-company-with-name (2013-11-22) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01

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  • change-person-director-company-with-change-date (2013-12-03) - CH01

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  • termination-secretary-company-with-name (2013-07-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • change-corporate-director-company-with-change-date (2010-01-12) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-01-12) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • termination-director-company-with-name (2010-07-07) - TM01

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  • accounts-with-accounts-type-dormant (2010-08-25) - AA

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  • change-person-director-company-with-change-date (2010-10-07) - CH01

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  • appoint-person-director-company-with-name (2010-07-07) - AP01

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  • accounts-with-accounts-type-dormant (2009-11-04) - AA

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  • legacy (2009-07-04) - 288a

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  • legacy (2009-06-11) - 288b

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  • legacy (2009-01-12) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-29) - AA

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  • legacy (2008-01-28) - 363a

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  • legacy (2008-02-06) - 288a

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  • accounts-with-accounts-type-dormant (2007-11-02) - AA

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  • legacy (2007-01-18) - 363a

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  • legacy (2006-01-11) - 363a

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  • legacy (2006-01-11) - 353

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  • legacy (2005-09-26) - 287

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  • accounts-with-accounts-type-full (2005-08-23) - AA

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  • legacy (2005-01-10) - 363a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-04-15) - 288b

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  • legacy (2004-04-15) - 288a

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  • legacy (2004-01-27) - 288b

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  • legacy (2004-01-12) - 363a

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  • legacy (2004-01-12) - 288c

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-10-30) - 288c

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  • legacy (2002-05-24) - 288a

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  • legacy (2002-05-24) - 288b

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  • accounts-with-accounts-type-full (2002-05-09) - AA

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  • legacy (2002-04-29) - 225

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  • legacy (2002-04-25) - 403a

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  • legacy (2002-04-29) - 288a

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  • legacy (2002-04-29) - 287

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  • legacy (2002-06-06) - 288b

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  • accounts-with-accounts-type-small (2002-12-12) - AA

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  • legacy (2002-12-12) - 225

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  • legacy (2002-12-16) - 353

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  • legacy (2002-12-16) - 363a

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  • legacy (2001-12-07) - 363s

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  • accounts-with-accounts-type-small (2001-08-01) - AA

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  • legacy (2001-01-05) - 363s

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  • accounts-with-accounts-type-small (2000-07-20) - AA

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  • accounts-with-accounts-type-small (1999-06-03) - AA

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  • legacy (1999-12-13) - 363s

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  • accounts-with-accounts-type-small (1998-06-30) - AA

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  • legacy (1998-11-30) - 363s

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  • accounts-with-accounts-type-small (1997-09-04) - AA

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  • legacy (1997-12-08) - 363s

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  • legacy (1996-12-18) - 363s

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  • legacy (1996-11-11) - 288a

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  • accounts-with-accounts-type-small (1996-07-25) - AA

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  • legacy (1996-01-05) - 363s

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  • accounts-with-accounts-type-small (1995-07-28) - AA

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  • legacy (1994-12-19) - 288

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  • legacy (1994-12-19) - 363s

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  • accounts-with-accounts-type-small (1994-07-12) - AA

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  • legacy (1994-01-16) - 363s

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  • accounts-with-accounts-type-small (1993-08-02) - AA

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  • legacy (1993-01-21) - 363b

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  • accounts-with-accounts-type-small (1992-04-03) - AA

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  • legacy (1992-02-27) - 363(287)

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  • legacy (1992-02-27) - 363b

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  • legacy (1992-03-03) - 288

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  • legacy (1992-06-20) - 225(1)

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  • legacy (1992-06-22) - 288

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  • accounts-with-accounts-type-small (1992-11-03) - AA

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  • legacy (1991-08-21) - 288

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  • accounts-with-accounts-type-small (1991-05-03) - AA

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  • legacy (1991-05-03) - 363

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  • accounts-with-accounts-type-full (1990-02-02) - AA

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  • legacy (1990-02-02) - 363

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  • legacy (1990-02-02) - 288

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  • auditors-resignation-company (1989-09-06) - AUD

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  • legacy (1989-09-06) - 288

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  • accounts-with-accounts-type-full (1989-05-23) - AA

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  • accounts-with-made-up-date (1988-10-12) - AA

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  • legacy (1988-10-12) - 363

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  • legacy (1988-04-29) - 363

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  • legacy (1988-04-29) - 288

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  • accounts-with-accounts-type-full (1987-03-26) - AA

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  • legacy (1987-03-26) - 363

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  • legacy (1986-06-10) - 363

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