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CONTRACTORS' AGGREGATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contractors' Aggregates Limited. The company was founded 62 years ago and was given the registration number 00734075. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONTRACTORS' AGGREGATES LIMITED
Company Number:00734075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1962
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director23 September 2016Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2022Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2022Active
78 Throckmorton Road, Alcester, B49 6QJ

Secretary18 November 1993Active
23 Ash Green, Great Chesterford, Saffron Walden, CB10 1QR

Secretary-Active
10, Margaret Street, London, England, W1W 8RL

Secretary31 March 2014Active
10 Ashvale Close, Nailsea, Bristol, BS48 1QH

Secretary31 January 1997Active
1 Merchants Court, Rownham Mead, Bristol, BS8 4YF

Secretary21 July 1992Active
183b Church Road, Harold Wood, Romford, RM3 0SB

Secretary29 April 1994Active
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

Secretary22 December 2009Active
Woodmans Cottage, Blagdon Hill, Taunton, TA3 7SN

Secretary01 April 1996Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Corporate Secretary30 June 2014Active
78 Throckmorton Road, Alcester, B49 6QJ

Director18 November 1993Active
1, The Square, Stockley Park, Uxbridge, UB11 1TD

Director23 September 2016Active
The Firs, Spetchley Road, Worcester, WR5 2NL

Director26 January 1994Active
20 Church Lane, Downend, Bristol, BS16 6TB

Director12 January 1995Active
23 Ash Green, Great Chesterford, Saffron Walden, CB10 1QR

Director-Active
14 Kenneth Crescent, Willesden Green, London, NW2 4PT

Director13 December 2002Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director27 September 2019Active
22b Forest Drive, Theydon Bois, Epping, CM16 7EY

Director-Active
Roseland 22 Aylsham Road, Tuttington, NR11 6TE

Director-Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD

Director14 July 2014Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director28 February 2018Active
10 Ashvale Close, Nailsea, Bristol, BS48 1QH

Director29 August 2001Active
1 Merchants Court, Rownham Mead, Bristol, BS8 4YF

Director21 July 1992Active
48 Oakdale Road, Downend, Bristol, BS16 6EA

Director31 January 1997Active
60 Church End, Harlow, CM19 5PG

Director-Active
Picket Piece Hale Lane, Wendover, Aylesbury, HP22 6NQ

Director19 October 1998Active
78, Pall Mall, London, England, SW1Y 5ES

Director13 December 2002Active
27 The Circus, Bath, BA1 2EU

Director22 November 2001Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director23 September 2016Active
10, Margaret Street, London, England, W1W 8RL

Director31 May 2006Active
1, The Square, Stockley Park, Uxbridge, UB11 1TD

Director06 April 2016Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director27 September 2019Active
158 Ingram Road, Bulwell, NG6 9GQ

Director-Active

People with Significant Control

Coats Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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