GREEN AGGREGATES LIMITED
Overview
| Company Name | GREEN AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07261295 |
| 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 GREEN AGGREGATES LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is GREEN AGGREGATES LIMITED located?
| Registered Office Address | Albion House Springfield Road RH12 2RW Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON INFRASTRUCTURE SERVICES LIMITED | Jun 24, 2010 | Jun 24, 2010 |
| GREATER LONDON CONTRACTING LIMITED | May 21, 2010 | May 21, 2010 |
What are the latest accounts for GREEN AGGREGATES 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 GREEN AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for GREEN AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Mary Lysionek as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Director's details changed for Mr Alexandre Jerome Georges Pajot on Feb 22, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Appointment of Mr Alexandre Jerome Georges Pajot as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christophe Gaetan Louis Ferrer as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christophe Ferrer as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregoire Claude Albert Batut as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Who are the officers of GREEN AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAJOT, Alexandre Jerome Georges | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | French | 282763560002 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 60380650003 | |||||
| LYSIONEK, Susan Mary | Secretary | Springfield Road RH12 2RW Horsham Albion House West Sussex | 151433810001 | |||||||
| AMOSSE, Francois Jean | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | United Kingdom | French | 125042590001 | |||||
| BATUT, Gregoire Claude Albert | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | French | 162291590002 | |||||
| FERRER, Christophe Gaetan Louis | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | French | 250045720001 | |||||
| SULLIOT, Patrick | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | Uk | French | 120511630003 |
Who are the persons with significant control of GREEN AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurovia Uk Limited | Jan 01, 2017 | Springfield Road RH12 2RW Horsham Albion House England | No | ||||||||||
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Natures of Control
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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