AGGREGATE SUPPLIES LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
AGGREGATE SUPPLIES LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
AGGREGATE SUPPLIES LIMITED was incorporated 31 years ago on 04/08/1992 and has the registered number: 02737116. The accounts status is DORMANT.
AGGREGATE SUPPLIES LIMITED was incorporated 31 years ago on 04/08/1992 and has the registered number: 02737116. The accounts status is DORMANT.
AGGREGATE SUPPLIES 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 | 31/12/2018 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2011-03-01 | CURRENT |
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2009-07-01 UNTIL 2011-09-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-08-04 UNTIL 1992-08-28 | RESIGNED | ||
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-08-08 UNTIL 2012-03-30 | RESIGNED |
| MR PHILIPPE FRENAY | Aug 1967 | French | Director | 2011-10-01 UNTIL 2015-10-09 | RESIGNED |
| MR ALAN HENRY SMITH | Jan 1956 | British | Director | 2003-01-05 UNTIL 2006-08-31 | RESIGNED |
| MR ROBERT CHARLES LLOYD | Apr 1939 | British | Director | 1992-08-28 UNTIL 2004-01-05 | RESIGNED |
| MRS JEAN ALISON LLOYD | Feb 1954 | British | Director | 1992-08-28 UNTIL 2004-01-05 | RESIGNED |
| DAVID JOHN LLOYD | Feb 1951 | British | Director | 1992-08-28 UNTIL 2004-01-05 | RESIGNED |
| KEITH BARKER | Aug 1945 | Secretary | 2004-01-05 UNTIL 2006-08-08 | RESIGNED | |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
| MR RALPH BRANDER CUNNINGHAM | Jan 1961 | British | Director | 2006-12-14 UNTIL 2009-06-30 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2009-07-01 UNTIL 2010-03-31 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2004-01-05 UNTIL 2006-12-31 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2015-10-09 UNTIL 2019-04-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-04 UNTIL 1992-08-28 | RESIGNED | ||
| MRS JEAN ALISON LLOYD | Feb 1954 | British | Secretary | 1992-08-28 UNTIL 2004-01-05 | 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 |