This company is commonly known as Aggbag Limited. The company was founded 24 years ago and was given the registration number 04001554. The firm's registered office is in NUNEATON. You can find them at 10 Goldsmith Way, Eliot Business Park, Nuneaton, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | AGGBAG LIMITED |
|---|---|---|
| Company Number | : | 04001554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2000 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Bure Way, Aylsham, Norwich, United Kingdom, NR11 6HL | Director | 25 May 2000 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ | Director | 31 July 2015 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ | Director | 23 November 2022 | Active |
| 65 Queens Road, Attleborough, NR17 2BL | Secretary | 19 April 2005 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ | Secretary | 26 August 2015 | Active |
| Chestnut Barn, Burgh Common, Attleborough, NR17 1QF | Secretary | 25 May 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 25 May 2000 | Active |
| 10, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ | Director | 18 September 2015 | Active |
| 65 Queens Road, Attleborough, NR17 2BL | Director | 19 April 2005 | Active |
| Salar, Harlestone Road, Church Brampton, Northampton, England, NN6 8AU | Director | 31 July 2015 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 25 May 2000 | Active |
| Chestnut Barn, Burgh Common, Attleborough, NR17 1QF | Director | 25 May 2000 | Active |
| 10 Duverlin Close, Greenways Eaton, Norwich, NR4 6HS | Director | 25 May 2000 | Active |
| Grs Roadstone Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Goldsmith Way, Goldsmith Way, Nuneaton, England, CV10 7RJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-17 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Auditors | Auditors resignation company. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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