Aggregate Industries (england) Limited

General information

Name:

Aggregate Industries (england) Ltd

Office Address:

Bardon Hall Copt Oak Road LE67 9PJ Markfield

Number: 00270687

Incorporation date: 1932-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aggregate Industries (england) Limited with the registration number 00270687 has been in this business field for 92 years. This particular Private Limited Company can be found at Bardon Hall, Copt Oak Road, Markfield and their postal code is LE67 9PJ. The firm debuted under the name Evered Quarries, however for the last 27 years has operated under the name Aggregate Industries (england) Limited. The company's declared SIC number is 74990 - Non-trading company. December 31, 2022 is the last time when company accounts were filed.

According to the following company's register, since 2023-01-01 there have been two directors: Garrath L. and Phillip N..

The companies that control this firm are: Aggregate Industries Uk Limited owns over 3/4 of company shares. This business can be reached in Markfield at Copt Oak Road, LE67 9PJ, Leicestershire and was registered as a PSC under the registration number 00245717.

  • Previous company's names
  • Aggregate Industries (england) Limited 1997-06-20
  • Evered Quarries Limited 1932-11-30

Company staff

Garrath L.

Role: Director

Appointed: 01 January 2023

Latest update: 21 April 2024

Phillip N.

Role: Director

Appointed: 01 May 2019

Latest update: 21 April 2024

People with significant control

Aggregate Industries Uk Limited
Address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00245717
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
91
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