Cambridgeshire Aggregates Limited is a private limited company located at Bardon Hall, Copt Oak Road, Markfield LE67 9PJ. Incorporated on 2018-11-01, this 5-year-old company is run by 6 directors and 1 secretary.
Director Lee S., appointed on 21 November 2023. Director Garrath L., appointed on 01 June 2019. Director Michael G., appointed on 18 December 2018.
As far as secretaries are concerned, we can name: Jennifer L., appointed on 01 November 2018.
The company is classified as "dormant company" (SIC code: 99999). According to CH records there was a change of name on 2019-01-14 and their previous name was Aggregate Industries Cambridgeshire Limited.
The latest confirmation statement was filed on 2023-02-23 and the due date for the next filing is 2024-03-08. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bardon Hall |
| Office Address2 | Copt Oak Road |
| Town | Markfield |
| Post code | LE67 9PJ |
| Country of origin | United Kingdom |
| Registration Number | 11655049 |
| Date of Incorporation | Thu, 1st Nov 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 01 November 2018
Position: Secretary
Appointed: 01 November 2018
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Aggregate Industries Uk Limited from Markfield, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mick George Limited that entered Huntingdon, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Aggregate Industries Uk Limited
Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00245717 |
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mick George Limited
6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02417831 |
| Notified on | 18 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Aggregate Industries Cambridgeshire | January 14, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ United Kingdom on 27th March 2024 to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL filed on: 27th, March 2024 |
address | Free Download (1 page) |
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