AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED - MARKFIELD
Overview
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701216. The accounts status is DORMANT.
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701216. The accounts status is DORMANT.
AGGREGATE INDUSTRIES QUEST TRUSTEE 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 | 31/12/2017 |
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 JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 | CURRENT |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2007-08-30 | CURRENT |
| BETA DIRECTORS LIMITED | Corporate Secretary | 1999-02-08 UNTIL 1999-03-22 | RESIGNED | ||
| MRS MARY FORD | Oct 1956 | British | Secretary | 2004-08-01 UNTIL 2012-03-30 | RESIGNED |
| MR PETER JAMES WRIGHT | Jan 1957 | British | Secretary | 1999-07-16 UNTIL 2004-08-01 | RESIGNED |
| JOHN STEPHEN FORREST | Apr 1951 | British | Director | 1999-07-16 UNTIL 1999-07-16 | RESIGNED |
| JOHN STEPHEN FORREST | Apr 1951 | British | Director | 1999-08-09 UNTIL 2004-04-06 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Director | 2000-06-06 UNTIL 2004-08-01 | RESIGNED |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2007-08-30 UNTIL 2011-06-30 | RESIGNED |
| DAVID SIMPSON | Jun 1951 | British | Director | 1999-08-09 UNTIL 2004-08-01 | RESIGNED |
| ANDREW NASH | Mar 1951 | British | Director | 1999-07-16 UNTIL 2000-06-06 | RESIGNED |
| BETA DIRECTORS LIMITED | Corporate Secretary | 1999-02-08 UNTIL 1999-03-22 | RESIGNED | ||
| ALPHA DIRECTORS LIMITED | Corporate Director | 1999-02-08 UNTIL 1999-03-22 | RESIGNED | ||
| BETA DIRECTORS LIMITED | Corporate Secretary | 1999-03-22 UNTIL 1999-07-16 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-01-26 UNTIL 1999-02-08 | RESIGNED | ||
| BETA DIRECTORS LIMITED | Corporate Director | 1999-02-08 UNTIL 1999-03-22 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-01-26 UNTIL 1999-02-08 | RESIGNED | ||
| BETA DIRECTORS LIMITED | Corporate Director | 1999-03-22 UNTIL 1999-08-09 | RESIGNED | ||
| BETA DIRECTORS LIMITED | Corporate Director | 1999-02-08 UNTIL 1999-03-22 | RESIGNED | ||
| ALPHA DIRECTORS LIMITED | Corporate Director | 2004-08-01 UNTIL 2007-08-30 | RESIGNED | ||
| ALPHA DIRECTORS LIMITED | Corporate Director | 1999-03-22 UNTIL 1999-08-09 | RESIGNED | ||
| ALPHA DIRECTORS LIMITED | Corporate Director | 1999-02-08 UNTIL 1999-03-22 | RESIGNED | ||
| BETA DIRECTORS LIMITED | Corporate Director | 2004-08-01 UNTIL 2007-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |