This company is commonly known as Aggregate Processing Solutions Limited. The company was founded 19 years ago and was given the registration number 05240375. The firm's registered office is in BRISTOL. You can find them at U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | AGGREGATE PROCESSING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05240375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA | Director | 29 September 2004 | Active |
| U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA | Director | 25 June 2018 | Active |
| U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA | Director | 17 July 2020 | Active |
| Incom House, Waterside, Trafford Park, Manchester, United Kingdom, M17 1WD | Secretary | 29 September 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 24 September 2004 | Active |
| Littleham, Delves Lane, Consett, DH8 7ER | Director | 29 September 2004 | Active |
| 6 Davey Crescent, Great Shelford, CB22 5JF | Director | 29 May 2007 | Active |
| Hylands, 5 Steps Gardens, Haughton, ST18 9NS | Director | 29 September 2004 | Active |
| U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA | Director | 25 June 2018 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 24 September 2004 | Active |
| Finlay Plant (Uk) Limited | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA |
| Nature of control | : |
|
| Mr Charles Nairn | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Littleham, Delves Lane, Consett, England, DH8 7ER |
| Nature of control | : |
|
| Mr John Lawrence Dunne | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Rushden Close, Cambridge, England, CB21 5AF |
| Nature of control | : |
|
| Mr Robert David Statham | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Steps Gardens, Stafford, England, ST18 9NS |
| Nature of control | : |
|
| Mr James Thomas Prisk | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Davey Crescent, Cambridge, England, CB22 5JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Resolution | Resolution. | Download |
| 2018-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-29 | Address | Change registered office address company with date old address new address. | Download |
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