AGGREGATE INDUSTRIES MANAGEMENT LIMITED
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE LE67 9PJ- Active
- Private Limited Company
- Company No. 00872099
- Last Updated: 01 Mar 2024
Company Profile
AGGREGATE INDUSTRIES MANAGEMENT LIMITED was incorporated on Tuesday, February 22, 1966 as a Private Limited Company with registered address in LEICESTERSHIRE. AGGREGATE INDUSTRIES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 58 years 8 months and 14 days.
| Name | AGGREGATE INDUSTRIES MANAGEMENT LIMITED |
|---|---|
| Company number | 00872099 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARDON HALL, COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aggregate Industries Uk Limited Copt Oak Road, LE67 9PJ |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aggregate Industries Limited Copt Oak Road, LE67 9PJ |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| AGGREGATE INDUSTRIES MANAGEMENT LIMITED | 22 Feb 1966 |