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Summary

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Contact details

Officers18

Events1

Documents74

Additional data

Related companies6

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Last updated: Jun 01, 2024

AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 2011 (13 years ago)

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Summary

NameAGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
Historical names
  • DMWS 961 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC409051
Incorporation Date10 Oct 2011 (13 years ago) / 2270 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AGGRE*********************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, DUMBARTON, LOMONDGATE, STIRLING ROAD, G82 3RG

Officers

corporate

IndividualUnited Kingdom

AGGREKO HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fitzsimmons, Barry Hugh

Director


Appointed on28 Aug 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Cockburn, Angus George

Director


Appointed on14 Dec 2011

Resigned on30 Sep 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Kennerley, Peter Dilworth

Secretary


Appointed on14 Dec 2011

Resigned on07 Aug 2014

individual

IndividualUnited Kingdom

Dm Company Services Limited

Corporate Secretary


Appointed on10 Oct 2011

Resigned on14 Dec 2011

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Events

Old value

15 Dec 2011

Name changeDMWS 961 LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Appoint person director company with name dateAP01View
11 Nov 2022Termination director company with name termination dateTM01View
21 Oct 2022Confirmation statement with no updatesCS01View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges7
  • Outstanding7

Related companies by officers

Frequently asked questions

Where is AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED's headquarters?

AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED's headquarters is located at SCOTLAND, DUMBARTON, LOMONDGATE, STIRLING ROAD, G82 3RG

What is AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED's industry?

AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED started?

AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED was started in 2011

Sources: Companies House