COTSWOLD AGGREGATES LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
COTSWOLD AGGREGATES LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
COTSWOLD AGGREGATES LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03156667. The accounts status is DORMANT.
COTSWOLD AGGREGATES LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03156667. The accounts status is DORMANT.
COTSWOLD AGGREGATES 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 |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2022 | 05/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN GEORGE PARDOE | Feb 1950 | British | Director | 1996-04-15 | CURRENT |
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
MR COLIN RICHARD JENKINS | May 1962 | British | Director | 1999-10-18 UNTIL 2000-01-12 | RESIGNED |
MR JOHN HUGH ARMITAGE | Apr 1946 | British | Director | 2006-07-27 UNTIL 2007-12-31 | RESIGNED |
KEITH BARKER | Aug 1945 | Secretary | 1998-07-03 UNTIL 2006-07-27 | RESIGNED | |
MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1998-02-19 UNTIL 1998-07-03 | RESIGNED |
MRS MARY FORD | Oct 1956 | British | Secretary | 2006-07-27 UNTIL 2012-03-30 | RESIGNED |
MS JOAN SIMPSON | Aug 1941 | English | Secretary | 1996-04-15 UNTIL 1998-02-19 | RESIGNED |
FORUM SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1996-02-08 UNTIL 1996-04-15 | RESIGNED | ||
FORUM DIRECTORS LIMITED | Nominee Director | 1996-02-08 UNTIL 1996-04-15 | RESIGNED | ||
PAUL LINLEY DIXON | Feb 1945 | British | Director | 1996-04-15 UNTIL 2005-04-20 | RESIGNED |
MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2007-12-31 UNTIL 2011-09-30 | RESIGNED |
ROSS WILLIAM SNAPE | May 1964 | British | Director | 1996-04-15 UNTIL 1999-10-18 | RESIGNED |
MR ALAN JAMES MACKENZIE | Apr 1951 | British | Director | 2005-04-20 UNTIL 2013-12-31 | RESIGNED |
MR PHILIPPE FRENAY | Aug 1967 | French | Director | 2011-10-01 UNTIL 2017-02-28 | RESIGNED |
JOHN ROBERT ELLIS | Aug 1938 | British | Director | 1998-03-10 UNTIL 2001-01-03 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2011-03-01 UNTIL 2022-12-31 | RESIGNED |
JAMES CRICK | Jun 1950 | British | Director | 2000-01-24 UNTIL 2009-07-21 | RESIGNED |
PHILIP BOWDEN | Jan 1954 | British | Director | 1996-04-15 UNTIL 1997-08-18 | RESIGNED |
MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2001-01-15 UNTIL 2006-07-27 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2009-07-21 UNTIL 2010-03-31 | 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 25 to 50 percent | |
The Hills Group Limited | 2016-04-06 | Swindon Wiltshire | Ownership of shares 25 to 50 percent |