Aggregate Industries Slas Limited in Copt Oak Road MARKFIELD - LE67 9PJ

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Aggregate Industries Slas Limited MARKFIELD

Aggregate Industries Slas started in year 1994 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02987066. The Aggregate Industries Slas company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Markfield at Bardon Hall. Postal code: LE67 9PJ. Since 1999-12-13 Aggregate Industries Slas Limited is no longer carrying the name Aggregate Industries Furbs Trustee.

At the moment there are 2 directors in the the company, namely Garrath L. and Phillip N.. In addition one secretary - Gary T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aggregate Industries Slas Limited Address / Contact

Office Address	Bardon Hall
Office Address2	Copt Oak Road
Town	Markfield
Post code	LE67 9PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02987066
Date of Incorporation	Tue, 1st Nov 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 January 2023

Gary T.

Position: Secretary

Appointed: 08 November 2019

Phillip N.

Position: Director

Appointed: 01 May 2019

James A.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2019

John B.

Position: Director

Appointed: 31 December 2004

Resigned: 31 December 2022

Ian M.

Position: Secretary

Appointed: 10 September 2002

Resigned: 07 November 2019

Mary F.

Position: Secretary

Appointed: 28 June 2002

Resigned: 10 September 2002

James R.

Position: Director

Appointed: 21 January 2002

Resigned: 30 June 2011

Clive W.

Position: Secretary

Appointed: 01 December 1999

Resigned: 28 June 2002

Peter T.

Position: Director

Appointed: 14 June 1999

Resigned: 31 December 2005

Christopher B.

Position: Director

Appointed: 14 June 1999

Resigned: 31 December 2004

Malcolm C.

Position: Director

Appointed: 14 June 1999

Resigned: 31 December 2001

Joan S.

Position: Director

Appointed: 14 November 1996

Resigned: 14 June 1999

Ian P.

Position: Director

Appointed: 17 November 1995

Resigned: 14 November 1996

Vanda S.

Position: Director

Appointed: 13 November 1995

Resigned: 14 November 1996

Barry B.

Position: Director

Appointed: 01 March 1995

Resigned: 14 June 1999

David T.

Position: Director

Appointed: 16 January 1995

Resigned: 14 November 1996

John C.

Position: Director

Appointed: 03 November 1994

Resigned: 14 November 1996

Peter G.

Position: Director

Appointed: 03 November 1994

Resigned: 14 November 1996

John H.

Position: Director

Appointed: 03 November 1994

Resigned: 14 November 1996

Trevor S.

Position: Director

Appointed: 03 November 1994

Resigned: 16 January 1995

Simon T.

Position: Director

Appointed: 03 November 1994

Resigned: 17 November 1995

Christopher H.

Position: Director

Appointed: 03 November 1994

Resigned: 14 November 1996

Michael F.

Position: Director

Appointed: 03 November 1994

Resigned: 14 November 1996

Michael A.

Position: Director

Appointed: 03 November 1994

Resigned: 31 January 1995

Stephen C.

Position: Director

Appointed: 03 November 1994

Resigned: 31 October 1997

Christopher B.

Position: Director

Appointed: 01 November 1994

Resigned: 31 May 1996

Alan S.

Position: Director

Appointed: 01 November 1994

Resigned: 14 November 1996

Joan S.

Position: Secretary

Appointed: 01 November 1994

Resigned: 31 December 1999

Company previous names

Aggregate Industries Furbs Trustee	December 13, 1999
Camas Executive Pension Fund Trustees	July 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-16, no shareholders list filed on: 12th, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-16, no shareholders list filed on: 12th, February 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-16, no shareholders list filed on: 11th, February 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-16, no shareholders list filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-16, no shareholders list filed on: 16th, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-16, no shareholders list filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-16, no shareholders list filed on: 11th, February 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-01-20 filed on: 20th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-20 filed on: 20th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-08 filed on: 8th, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-02-08 filed on: 8th, February 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363a	Annual return made up to 2004-01-28 filed on: 28th, January 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-01-28 filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (5 pages)
363a	Annual return made up to 2003-01-31 filed on: 31st, January 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-01-31 filed on: 31st, January 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, October 2002	accounts	Free Download (5 pages)
363a	Annual return made up to 2002-02-18 filed on: 18th, February 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-02-18 filed on: 18th, February 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (5 pages)
363a	Annual return made up to 2001-01-24 filed on: 24th, January 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-01-24 filed on: 24th, January 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (5 pages)
363a	Annual return made up to 2000-02-08 filed on: 8th, February 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-02-08 filed on: 8th, February 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, October 1999	accounts	Free Download (5 pages)
363a	Annual return made up to 1999-02-09 filed on: 9th, February 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-02-09 filed on: 9th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 13th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 13th, November 1998	accounts	Free Download (5 pages)
363a	Annual return made up to 1998-02-20 filed on: 20th, February 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-02-20 filed on: 20th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, November 1997	accounts	Free Download (6 pages)
363a	Annual return made up to 1997-02-13 filed on: 13th, February 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-02-13 filed on: 13th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, August 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, August 1996	accounts	Free Download (7 pages)
363a	Annual return made up to 1996-02-18 filed on: 18th, February 1996	annual return	Free Download (13 pages)
363a	Annual return made up to 1996-02-18 filed on: 18th, February 1996	annual return	Free Download (13 pages)
363x	Annual return made up to 01/11/95 filed on: 7th, November 1995	annual return	Free Download
363x	Annual return made up to 01/11/95 filed on: 7th, November 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 14th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, June 1995	accounts	Free Download (1 page)
363x	Annual return made up to 16/01/95 filed on: 20th, February 1995	annual return
363x	Annual return made up to 16/01/95 filed on: 20th, February 1995	annual return	Free Download

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