AGGREGATE SUPPLIES (SOUTHERN) LIMITED

Accounts Submitted 18 Sept 2017

Confirmation Statement Submitted 29 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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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 15 resigned

Show resigned officers

						Status
James West Atherton-ham	Director	British	England	55	9 Oct 2015	Active
John Ferguson Bowater	Director	British	England	76	1 Mar 2011	Active

Shareholders

Shareholders (1)


Aggregate Supplies Limited	100.0%	1	Ordinary Shares	29 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aggregate Supplies Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

AGGREGATE SUPPLIES LIMITED united kingdom shares 75 to 100 percent

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 (SOUTHERN) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Dec 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
19 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-03-29 with updates	View(5 pages)
23 Nov 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)