Company Information for

MAEN KARNE AGGREGATES LIMITED

MELBUR WORKS, SUMMERCOURT, NEWQUAY, CORNWALL, TR8 5UA,

Company Registration Number

05581711

Private Limited Company

Active

About Maen Karne Aggregates Ltd

MAEN KARNE AGGREGATES LIMITED was founded on 2005-10-03 and has its registered office in Newquay. The organisation's status is listed as "Active". Maen Karne Aggregates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MAEN KARNE AGGREGATES LIMITED
Legal Registered Office
MELBUR WORKS
SUMMERCOURT
NEWQUAY
CORNWALL
TR8 5UA
Other companies in TR2

Filing Information

Company Number05581711
Date formed2005-10-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return03/10/2015
Filing return next due31/10/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 06:03:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Julian Winston Chenoweth Director HAULIER 2005-10-03 ENGLAND
Ross Facey Director GENERAL MANAGER 2016-04-18 ENGLAND
Jonathan Gareth Fisher Director COMPANY DIRECTOR 2017-01-03 UNITED KINGDOM
Lucy Diana Lewis Director SALES DIRECTOR 2012-12-01 UNITED KINGDOM
Martyn Lyne Director TRANSPORT DIRECTOR 2012-12-01 ENGLAND
Martin Paul Reid Director FINANCE DIRECTOR 2017-01-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Cathy Amanda Harper Company Secretary 2006-06-23 2012-01-12
Joanna May Lloyd-king Company Secretary 2005-10-03 2006-06-23
Swift Incorporations Limited Nominated Secretary 2005-10-03 2005-10-03

Related Directorships for Julian Winston Chenoweth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Winston Chenoweth CHENOWETH ASSOCIATES LIMITEDDirector 2018-04-01 CURRENT 2014-01-14 Active - Proposal to Strike off
Julian Winston Chenoweth MAEN KARNE CONCRETE PRODUCTS LTDDirector 2010-08-18 CURRENT 2010-08-18 Active

Related Directorships for Ross Facey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Facey MAEN KARNE CONCRETE PRODUCTS LTDDirector 2017-01-03 CURRENT 2010-08-18 Active

Related Directorships for Jonathan Gareth Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Gareth Fisher MAEN KARNE CONCRETE PRODUCTS LTDDirector 2017-01-03 CURRENT 2010-08-18 Active
Jonathan Gareth Fisher RAIL STONE SOLUTIONS LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Active
Jonathan Gareth Fisher RFS WORKS LIMITEDDirector 2016-03-15 CURRENT 2015-12-01 Active
Jonathan Gareth Fisher AGGBAG LIMITEDDirector 2015-07-31 CURRENT 2000-05-25 Active
Jonathan Gareth Fisher ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2014-11-19 CURRENT 2006-03-14 Active
Jonathan Gareth Fisher GRS ROADSTONE HOLDINGS LIMITEDDirector 2013-08-08 CURRENT 2004-03-31 Active
Jonathan Gareth Fisher GRS BAGGING HOLDINGS LIMITEDDirector 2013-08-08 CURRENT 2004-03-31 Active

Related Directorships for Martin Paul Reid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Paul Reid GRS BUILDING PRODUCTS LIMITEDDirector 2017-01-19 CURRENT 2000-01-28 Active
Martin Paul Reid MAEN KARNE CONCRETE PRODUCTS LTDDirector 2017-01-03 CURRENT 2010-08-18 Active
Martin Paul Reid GRS ROADSTONE HOLDINGS LIMITEDDirector 2016-09-12 CURRENT 2004-03-31 Active
Martin Paul Reid GRS BAGGING HOLDINGS LIMITEDDirector 2016-09-12 CURRENT 2004-03-31 Active
Martin Paul Reid GRS (ROADSTONE) LIMITEDDirector 2016-09-12 CURRENT 1996-10-09 Active
Martin Paul Reid GRS ROADSTONE GROUP LIMITEDDirector 2016-09-12 CURRENT 2014-04-29 Active