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Summary

Affiliates

Contact details1

Officers48

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

AGGREGATE INDUSTRIES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Feb 1930 (94 years ago)

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Summary

NameAGGREGATE INDUSTRIES UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00245717
LEI Code
  • 5299003HDZGUE0FFRA54
CAGE Code
  • KCGC6
Incorporation Date12 Feb 1930 (94 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IVONB*********************

ActiveUnited Kingdom

EVERE*********

ActiveUnited Kingdom

CALLO******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL
Phone
  • +44************

Officers

corporate

IndividualUnited Kingdom

AGGREGATE INDUSTRIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ward, Patrick Robert

Director


Appointed on01 Apr 2014

Resigned on30 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Eberlin, Michael Anthony

Director


Appointed on01 Oct 2011

Resigned on28 Feb 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Norah, Phillip Jason

Secretary


Appointed on01 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Barker, Keith

Secretary


Appointed on24 Jan 1996

Resigned on31 Aug 2006

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Documents

DateNameTypeDocument
01 Dec 2022Appoint person director company with name dateAP01View
13 Sep 2022Accounts with accounts type fullAAView
12 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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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 date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Identification numbers

Data from the LEI register
  • 5299003HDZGUE0FFRA54
  • Legal nameAGGREGATE INDUSTRIES UK LIMITED
  • Registration date13 Jun 2016
  • StatusActiveIssued
  • Other namesBARDON (ENGLAND) LIMITED, BARDON ROADSTONE LIMITED, BARDON QUARRIES LIMITED, BARDON HILL QUARRIES LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated30 Oct 2023
  • Next renewal30 Oct 2024

Related companies by officers

Frequently asked questions

Where is AGGREGATE INDUSTRIES UK LIMITED's headquarters?

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

What is AGGREGATE INDUSTRIES UK LIMITED's industry?

AGGREGATE INDUSTRIES UK LIMITED is in the industry of Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

What year was AGGREGATE INDUSTRIES UK LIMITED started?

AGGREGATE INDUSTRIES UK LIMITED was started in 1930

What is the LEI number of AGGREGATE INDUSTRIES UK LIMITED?

AGGREGATE INDUSTRIES UK LIMITED LEI number is 5299003HDZGUE0FFRA54

What is the CAGE number of AGGREGATE INDUSTRIES UK LIMITED?

AGGREGATE INDUSTRIES UK LIMITED CAGE number is KCGC6

Sources: Companies House