AGGS UK LIMITED - MARKFIELD
Overview
AGGS UK LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
AGGS UK LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03311180. The accounts status is DORMANT.
AGGS UK LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03311180. The accounts status is DORMANT.
AGGS UK 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 | 31/12/2016 |
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 | 2006-12-14 | CURRENT |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 | CURRENT |
| MR ALAN HENRY SMITH | Jan 1956 | British | Director | 2004-01-05 UNTIL 2006-08-31 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2004-01-05 UNTIL 2006-12-31 | RESIGNED |
| DAVID JOHN LLOYD | Feb 1951 | British | Director | 1997-02-05 UNTIL 2001-02-14 | RESIGNED |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2006-12-14 UNTIL 2011-06-30 | RESIGNED |
| MR ROBERT CHARLES LLOYD | Apr 1939 | British | Director | 1997-02-05 UNTIL 2004-01-05 | RESIGNED |
| MR ROBERT CHARLES LLOYD | Apr 1939 | British | Secretary | 1997-02-05 UNTIL 2004-01-05 | RESIGNED |
| KEITH BARKER | Aug 1945 | Secretary | 2004-01-05 UNTIL 2006-08-08 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-31 UNTIL 1997-02-05 | RESIGNED | ||
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-08-08 UNTIL 2012-03-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-01-31 UNTIL 1997-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Supplies Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |