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AGGREGATE INDUSTRIES LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
Company Information
- Company registration number
- 05655952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bardon Hall, Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PJ Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ UK
Management
- Managing Directors
- BOWATER, John Ferguson
- MAKSIMOVIC, Dragan
- Company secretaries
- NORAH, Phillip Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-16
- Age Of Company 2005-12-16 18 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Aggregate Industries Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALDERSTAND LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2023-02-07
- Last Date: 2022-01-24
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AGGREGATE INDUSTRIES LIMITED Company Description
- AGGREGATE INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05655952. Its current trading status is "live". It was registered 2005-12-16. It was previously called CALDERSTAND LTD. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Bardon Hall, Copt Oak Road .
Get AGGREGATE INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aggregate Industries Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
- 2005-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-updates (2021-01-22) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-27) - AP03
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-07) - TM02
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legacy (2019-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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legacy (2019-12-17) - CAP-SS
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resolution (2019-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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accounts-with-accounts-type-full (2018-09-18) - AA
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change-person-director-company-with-change-date (2018-08-16) - CH01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-02-03) - SH19
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legacy (2017-02-03) - CAP-SS
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resolution (2017-02-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-23) - CH01
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legacy (2017-02-03) - SH20
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-09-21) - AA
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-sail-address-company-with-new-address (2015-11-05) - AD02
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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move-registers-to-sail-company-with-new-address (2015-11-11) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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termination-director-company-with-name (2014-01-16) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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accounts-with-accounts-type-full (2014-09-25) - AA
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change-person-director-company-with-change-date (2014-06-27) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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termination-secretary-company-with-name (2012-04-13) - TM02
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appoint-person-secretary-company-with-name (2012-04-19) - AP03
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appoint-person-director-company-with-name (2012-05-08) - AP01
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memorandum-articles (2012-07-31) - MEM/ARTS
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termination-director-company-with-name (2012-10-22) - TM01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-07-06) - CH01
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-08-27) - CH01
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termination-director-company-with-name (2010-10-20) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-31) - 155(6)b
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legacy (2007-05-29) - 288a
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legacy (2007-05-23) - 288a
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legacy (2007-05-14) - 288a
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legacy (2007-01-26) - 288c
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legacy (2007-11-06) - 288b
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legacy (2007-10-12) - 288a
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accounts-with-accounts-type-full (2007-10-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288a
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resolution (2006-05-31) - RESOLUTIONS
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legacy (2006-05-31) - 123
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legacy (2006-06-29) - 88(2)R
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legacy (2006-09-04) - 288a
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certificate-change-of-name-company (2006-11-06) - CERTNM
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legacy (2006-02-13) - 288b
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legacy (2006-11-16) - 288b
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legacy (2006-11-17) - 288a
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legacy (2006-11-28) - 288b
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legacy (2006-12-22) - 363a
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legacy (2006-02-13) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-12-16) - NEWINC