AGGREGATE SUPPLIES LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2019

Confirmation Statement Submitted 10 Sept 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 16 resigned

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						Status
John Ferguson Bowater	Director	British	England	76	1 Mar 2011	Active
Phillip Jason Norah	Director	British	England	44	1 May 2019	Active

Shareholders

Shareholders (1)


Aggregate Industries Uk Limited	100.0%	1	Ordinary Shares Of 1 Each	10 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aggregate Industries Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

AGGREGATE SUPPLIES LIMITED Current Company

AGGREGATE SUPPLIES (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent

AGGS UK LIMITED united kingdom shares 75 to 100 percent

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
4 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(5 pages)
10 Sept 2019	Confirmation Statement	Confirmation statement made on 2019-09-10 with updates	View(5 pages)