AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
APR HOUSE HEDGING LANE, WILNECOTE, TAMWORTH B77 5EX- Active
- Private Limited Company
- Company No. 08045724
- Last Updated: 01 Mar 2024
Company Profile
AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED was incorporated on Wednesday, April 25, 2012 as a Private Limited Company with registered address in TAMWORTH. AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 27 days.
| Name | AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED |
|---|---|
| Company number | 08045724 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APR HOUSE HEDGING LANE WILNECOTE TAMWORTH B77 5EX |
|---|---|
| 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 |
|---|---|
| Agg Pro Ltd Hedging Lane, Wilnecote, B77 5EX |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kim Leonie Caves Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoff Caves Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED | 25 Apr 2012 |