This company is commonly known as Aggregate Industries (england) Limited. The company was founded 91 years ago and was given the registration number 00270687. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | AGGREGATE INDUSTRIES (ENGLAND) LIMITED |
|---|---|---|
| Company Number | : | 00270687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1932 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 January 2023 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 May 2019 | Active |
| Whateley, 101a Greenhill Road, Coalville, LE67 4RL | Secretary | 23 November 1993 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Secretary | 26 May 2000 | Active |
| 49 Beauchamp Road, Edinburgh, EH16 6LU | Secretary | - | Active |
| Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA | Secretary | 31 July 1998 | Active |
| 2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH | Secretary | 21 November 1997 | Active |
| 2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH | Secretary | 31 January 1996 | Active |
| 2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH | Secretary | 01 October 1993 | Active |
| Radcliffe House, Blenheim Court Lode Lane, Solihull, B91 2AA | Corporate Secretary | 01 May 1996 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 July 2011 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 30 August 2007 | Active |
| 5 Halland Road, Cheltenham, GL53 0DJ | Director | 19 March 1998 | Active |
| The Old Barn, Wasperton, CV35 8EB | Director | 01 October 1992 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 18 December 2019 | Active |
| 34 Augustus Road, Edgbaston, Birmingham, B15 3PQ | Director | - | Active |
| 29 Redlake Drive, Pedmore, Stourbridge, DY9 0RX | Director | - | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 30 August 2007 | Active |
| 18 St Francis Avenue, Olton, Solihull, B91 1EB | Director | - | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Corporate Director | 03 July 1998 | Active |
| Bardon Hall Copt Oak Road, Markfield, LE67 9PJ | Corporate Director | 21 July 2005 | Active |
| Aggregate Industries Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hill, Bardon Road, Coalville, England, LE67 1TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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