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Compton Aggregates Limited SWINDON

Compton Aggregates started in year 1978 as Private Limited Company with registration number 01378481. The Compton Aggregates company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Swindon at Wiltshire House County Park Business Centre. Postal code: SN1 2NR.

At the moment there are 2 directors in the the firm, namely Michael H. and Alan P.. In addition one secretary - Michael H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Compton Aggregates Limited Address / Contact

Office Address Wiltshire House County Park Business Centre
Office Address2 Shrivenham Road
Town Swindon
Post code SN1 2NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01378481
Date of Incorporation Thu, 13th Jul 1978
Industry Dormant Company
End of financial Year 30th April
Company age 46 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Michael H.

Position: Director

Appointed: 17 July 2014

Michael H.

Position: Secretary

Appointed: 17 July 2014

Alan P.

Position: Director

Appointed: 04 March 1994

Robert H.

Position: Secretary

Appointed: 04 March 1994

Resigned: 17 July 2014

Robert H.

Position: Director

Appointed: 04 March 1994

Resigned: 17 July 2014

Henning S.

Position: Director

Appointed: 23 March 1992

Resigned: 04 March 1994

Aage B.

Position: Director

Appointed: 23 March 1992

Resigned: 04 March 1994

Brian P.

Position: Director

Appointed: 23 March 1992

Resigned: 04 March 1994

Susan P.

Position: Secretary

Appointed: 23 March 1992

Resigned: 04 March 1994

Dorthea B.

Position: Director

Appointed: 23 March 1992

Resigned: 04 March 1994

Birgit S.

Position: Director

Appointed: 23 March 1992

Resigned: 04 March 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Hills Uk Limited from Swindon, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hills Uk Limited

Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, SN1 2NR, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 530623
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 17th, January 2024 		Free Download (3 pages)

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