AGGREGATE INDUSTRIES (ENGLAND) LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
AGGREGATE INDUSTRIES (ENGLAND) LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
AGGREGATE INDUSTRIES (ENGLAND) LIMITED was incorporated 91 years ago on 30/11/1932 and has the registered number: 00270687. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGGREGATE INDUSTRIES (ENGLAND) LIMITED was incorporated 91 years ago on 30/11/1932 and has the registered number: 00270687. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGGREGATE INDUSTRIES (ENGLAND) LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
KAREN JAYNE WILLIS | British | Secretary | 1997-11-21 UNTIL 1998-07-31 | RESIGNED | |
BETA DIRECTORS LIMITED | Corporate Director | 2005-07-21 UNTIL 2007-08-30 | RESIGNED | ||
KENNETH JOHN CURE | Aug 1941 | British | Secretary | 1993-11-23 UNTIL 1996-01-31 | RESIGNED |
MRS MARY FORD | Oct 1956 | British | Secretary | 2000-05-26 UNTIL 2012-03-30 | RESIGNED |
KAREN JAYNE WILLIS | British | Secretary | 1996-01-31 UNTIL 1996-05-01 | RESIGNED | |
KAREN JAYNE WILLIS | British | Secretary | 1993-10-01 UNTIL 1993-11-23 | RESIGNED | |
CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 2019-12-18 UNTIL 2020-01-06 | RESIGNED |
GRAHAM THOMPSON | Apr 1952 | British | Director | RESIGNED | |
MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2007-08-30 UNTIL 2011-06-30 | RESIGNED |
GEORGE EDWARD PLANT | Feb 1939 | British | Director | RESIGNED | |
ALPHA DIRECTORS LIMITED | Corporate Director | 1998-07-03 UNTIL 2007-08-30 | RESIGNED | ||
ANDREW NASH | Mar 1951 | British | Secretary | 1998-07-31 UNTIL 2000-05-26 | RESIGNED |
CHARLES MCCOLE | British | Secretary | RESIGNED | ||
DAVID MALCOLM KAYE | May 1951 | British | Director | RESIGNED | |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 1992-10-01 UNTIL 1998-03-19 | RESIGNED |
MR RICHARD HAWKE COLLINS | Dec 1962 | British | Director | 1998-03-19 UNTIL 1998-07-03 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2007-08-30 UNTIL 2022-12-31 | RESIGNED |
BETA DIRECTORS LIMITED | Corporate Secretary | 1996-05-01 UNTIL 1997-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |