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Summary

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Contact details

Officers31

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

AGGREGATE INDUSTRIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 2005 (18 years ago)

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Summary

NameAGGREGATE INDUSTRIES LIMITED
Historical names
  • CALDERSTAND LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05655952
Incorporation Date16 Dec 2005 (18 years ago) / 759 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LODEL***************

ActiveUnited Kingdom

AGGRE*************************************

ActiveUnited Kingdom

LONDO****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL

Officers

corporate

IndividualUnited Kingdom

AGGREGATE INDUSTRIES HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bowater, John Ferguson

Director


Appointed on01 Oct 2007

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Yeoman, Angela Betty

Director


Appointed on09 Nov 2006

Resigned on31 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Norah, Phillip Jason

Secretary


Appointed on26 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Alpha Directors Limited

corporate-director


Appointed on13 Feb 2006

Resigned on07 Nov 2006

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Events

Old value

06 Nov 2006

Name changeCALDERSTAND LTD

Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type fullAAView
24 Jan 2022Confirmation statement with updatesCS01View
05 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015

Related companies by officers

Frequently asked questions

Where is AGGREGATE INDUSTRIES LIMITED's headquarters?

AGGREGATE INDUSTRIES LIMITED's headquarters is located at ENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL

What is AGGREGATE INDUSTRIES LIMITED's industry?

AGGREGATE INDUSTRIES LIMITED is in the industry of Activities of holding companies

What year was AGGREGATE INDUSTRIES LIMITED started?

AGGREGATE INDUSTRIES LIMITED was started in 2005

Sources: Companies House