Aggregate Industries South West Limited

General information

Name:

Aggregate Industries South West Ltd

Office Address:

Bardon Hall Copt Oak Road LE67 9PJ Markfield

Number: 00618547

Incorporation date: 1959-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Markfield registered with number: 00618547. The firm was registered in the year 1959. The headquarters of the company is located at Bardon Hall Copt Oak Road. The zip code for this address is LE67 9PJ. It 's been seventeen years that This company's business name is Aggregate Industries South West Limited, but till 2007 the business name was Cemex Readymix South West and before that, until 2005-12-14 the business was known as Rmc Readymix South West. It means this company used four other names. The company's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Aggregate Industries South West Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Thu, 13th Jul 2023.

Because of this particular firm's size, it became vital to appoint further company leaders: Garrath L. and Phillip N. who have been supporting each other since 2023 to promote the success of the following company.

  • Previous company's names
  • Aggregate Industries South West Limited 2007-10-29
  • Cemex Readymix South West Limited 2005-12-14
  • Rmc Readymix South West Limited 1998-12-30
  • Ready Mixed Concrete (south West) Limited 1959-01-08

Company staff

Garrath L.

Role: Director

Appointed: 01 January 2023

Latest update: 17 March 2024

Phillip N.

Role: Director

Appointed: 01 May 2019

Latest update: 17 March 2024

People with significant control

The companies with significant control over 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 reg no 00245717.

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 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
65
Company Age

Similar companies nearby

Closest companies