AGGREGATE INDUSTRIES SLAS LIMITED
Overview
| Company Name | AGGREGATE INDUSTRIES SLAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02987066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGGREGATE INDUSTRIES SLAS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGGREGATE INDUSTRIES SLAS LIMITED located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREGATE INDUSTRIES SLAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED | Jul 01, 1999 | Jul 01, 1999 |
| CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED | Nov 01, 1994 | Nov 01, 1994 |
What are the latest accounts for AGGREGATE INDUSTRIES SLAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGGREGATE INDUSTRIES SLAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for AGGREGATE INDUSTRIES SLAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Gary Matthew Thomas as a secretary on Nov 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Ian Mcgown as a secretary on Nov 07, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Phillip Jason Norah as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of James West Atherton-Ham as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of AGGREGATE INDUSTRIES SLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Gary Matthew | Secretary | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | 264480900001 | |||||||
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | 259389850002 | |||||
| NORAH, Phillip Jason | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | 258459040001 | |||||
| FORD, Mary | Secretary | Nethercote LE67 2ST Newton Burgoland 14 Leicestershire | British | 134124780001 | ||||||
| MCGOWN, Ian | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 84452040001 | ||||||
| SIMPSON, Joan | Secretary | Gatesgarth 3 Orchard Crescent LA5 0EU Arnside Cumbria | English | 97607140001 | ||||||
| WESTON, Clive | Secretary | 2 Blackthorn Close Melbourne DE73 8LY Derby Derbyshire | British | 49380460001 | ||||||
| ADAMSON, Michael Roger | Director | 49 Dalby Avenue Bushby LE7 9RE Leicester | British | 67341070001 | ||||||
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 161305810001 | |||||
| BAILEY, Christopher Stuart | Director | Stonehouse Westmancote GL20 7EU Tewkesbury Gloucestershire | England | British | 2918350004 | |||||
| BAILEY, Christopher Stuart | Director | Orchard House Dumbleton WR11 6TH Evesham Worcestershire | British | 2918350002 | ||||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 158234900001 | |||||
| BROUGHALL, Barry | Director | Croft Road Upton Snodsbury WR7 4NS Worcester Ashtree House Worcestershire | England | British | 134932700001 | |||||
| CLARKE, Stephen Hubert | Director | 22 The Avenue Charlton Kings GL53 9BL Cheltenham Gloucestershire | British | 94569540001 | ||||||
| COOK, John | Director | Barnside GL20 7BP Tredington Gloucestershire | England | British | 86208160001 | |||||
| CRUMP, Malcolm John | Director | Firbank Cottage Old Stratford Road Harvington WR11 5NP Evesham Worcestershire | British | 29262340004 | ||||||
| FROST, Michael Anthony | Director | 3 Teagle Close BA5 2TR Wells Somerset | British | 24002240001 | ||||||
| GODDARD, Peter | Director | Priors Grove Cottage Hollandridge Lane, Christmas Common OX9 5HW Watlington Oxfordshire | British | 67328320001 | ||||||
| HARVEY, John Malcolm | Director | Sourton House West End Road EX54 4QS Bradninch Exeter | British | 41108570001 | ||||||
| HUDSON, Christopher Mark | Director | 55 Northleigh Grove LE16 9QU Market Harborough Leicestershire | British | 56467740001 | ||||||
| PITTAWAY, Ian Martin | Director | 40 Brampton Road AL1 4PT St Albans Hertfordshire | British | 43539220001 | ||||||
| RETALLACK, James Keith | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | 79307280003 | |||||
| SHEARER, Alan Lockwood | Director | Hedges Gloucester Street Painswick GL6 6QR Stroud Gloucestershire | British | 2905840002 | ||||||
| SIMPSON, Joan | Director | Gatesgarth 3 Orchard Crescent LA5 0EU Arnside Cumbria | England | English | 97607140001 | |||||
| SKONIECZNA, Vanda | Director | 7 Fallows Road Northleach GL54 3QQ Cheltenham Gloucestershire | British | 55406300001 | ||||||
| SOLOMON, Trevor John | Director | Wolvega 21 Lawn Heads Avenue Littleover DE23 6DR Derby | British | 41108430001 | ||||||
| TIDMARSH, David | Director | 5 Dr Crawfords Close Windmill Road Minchinhampton GL6 9EZ Stroud Gloucestershire | British | 42127200003 | ||||||
| TITCOMB, Simon James | Director | Plummerden House Park Lane Lindfield RH16 2QS Haywards Heath West Sussex | British | 18062500001 | ||||||
| TOM, Peter William Gregory | Director | The Hermitage Les Maindonnaux St Martin GY4 6AJ Guernsey | Guernsey | British | 83922320006 |
What are the latest statements on persons with significant control for AGGREGATE INDUSTRIES SLAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0