CONTRACTORS' AGGREGATES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CONTRACTORS' AGGREGATES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CONTRACTORS' AGGREGATES LIMITED was incorporated 61 years ago on 31/08/1962 and has the registered number: 00734075. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONTRACTORS' AGGREGATES LIMITED was incorporated 61 years ago on 31/08/1962 and has the registered number: 00734075. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONTRACTORS' AGGREGATES LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY STUART BERTRAM SOAL | Jan 1974 | British | Director | 2022-12-31 | CURRENT |
MR ANDREW PETER OATEN | Jul 1982 | British | Director | 2022-12-31 | CURRENT |
MR ARIF KERMALLI | Jun 1972 | British | Director | 2016-09-23 | CURRENT |
MR KEVIN ROHAN TAYLOR | Nov 1981 | British | Director | 2016-04-06 UNTIL 2016-09-23 | RESIGNED |
PAUL STEPHEN TWELLS | Sep 1953 | British | Director | RESIGNED | |
MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2006-05-31 UNTIL 2014-06-30 | RESIGNED |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2002-12-13 UNTIL 2014-03-31 | RESIGNED |
BARRY BARR STEVENSON | Nov 1938 | British | Director | 2001-11-22 UNTIL 2002-12-13 | RESIGNED |
TOM CLIFFORD WALKER | Nov 1940 | British | Director | 1997-01-31 UNTIL 1998-10-19 | RESIGNED |
FREDERICK GEORGE OFFORD | Aug 1946 | British | Director | RESIGNED | |
MR RONALD JOHN PETERSEN | Sep 1946 | American | Director | 1998-10-19 UNTIL 2001-11-15 | RESIGNED |
MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2016-09-23 UNTIL 2019-09-27 | RESIGNED |
MR DAVID JOHN STENNING | British | Secretary | 1996-04-01 UNTIL 1997-01-31 | RESIGNED | |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 2009-12-22 UNTIL 2014-03-31 | RESIGNED |
MR CHRISTOPHER WILLIAM HEALY | Secretary | 2014-03-31 UNTIL 2014-06-30 | RESIGNED | ||
MR JOHN ALAN GIBBS KING | Dec 1946 | British | Secretary | 1997-01-31 UNTIL 2009-12-22 | RESIGNED |
MR MARTIN LANE | Apr 1963 | British | Secretary | 1992-07-21 UNTIL 1993-11-18 | RESIGNED |
SIMON PHILIP DAY | May 1961 | British | Secretary | RESIGNED | |
PATRICIA FRANCES MARCHANT | British | Secretary | 1994-04-29 UNTIL 1996-04-01 | RESIGNED | |
IAN AINSWORTH | Jan 1955 | British | Secretary | 1993-11-18 UNTIL 1994-04-29 | RESIGNED |
DAVID HEWLETT | Feb 1949 | British | Director | RESIGNED | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2014-06-30 UNTIL 2019-09-27 | RESIGNED | ||
IAN AINSWORTH | Jan 1955 | British | Director | 1993-11-18 UNTIL 1994-05-19 | RESIGNED |
MR CHARLES FREDERICK BARLOW | Nov 1957 | British | Director | 2016-09-23 UNTIL 2018-02-28 | RESIGNED |
BARRIE MICHAEL BARRETT | Apr 1943 | British | Director | 1994-01-26 UNTIL 1997-01-31 | RESIGNED |
PETER EDWARD BLACKBURN | Oct 1954 | British | Director | 1995-01-12 UNTIL 1997-01-31 | RESIGNED |
SIMON PHILIP DAY | May 1961 | British | Director | RESIGNED | |
CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 2002-12-13 UNTIL 2006-05-31 | RESIGNED |
MR JAMES DOUGLAS GUNNINGHAM | Jun 1960 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
MRS CLAIRE THOMPSON | Mar 1984 | British | Director | 2019-09-27 UNTIL 2022-04-29 | RESIGNED |
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2014-07-14 UNTIL 2016-04-06 | RESIGNED |
MR NICHOLAS KIDD | Oct 1977 | British | Director | 2018-02-28 UNTIL 2022-12-31 | RESIGNED |
MR JOHN ALAN GIBBS KING | Dec 1946 | British | Director | 2001-08-29 UNTIL 2002-12-13 | RESIGNED |
DEREK FRANK THOMAS GURNER | May 1931 | British | Director | RESIGNED | |
MR DAVID JOHN LOFTUS | Jun 1961 | British | Director | 1997-01-31 UNTIL 2002-12-13 | RESIGNED |
TOM CLIFFORD WALKER | Nov 1940 | British | Director | 1992-07-21 UNTIL 1994-01-26 | RESIGNED |
MR MARTIN LANE | Apr 1963 | British | Director | 1992-07-21 UNTIL 1993-11-18 | RESIGNED |
ALLIED MUTUAL INSURANCE SERVICES LTD | Corporate Director | 2014-03-31 UNTIL 2016-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coats Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |