AGGREGATE INDUSTRIES UK LIMITED
| Status | ACTIVE |
| Company No. | 00245717 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 1930 |
| Age | 94 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
AGGREGATE INDUSTRIES UK LIMITED is an active private limited company with number 00245717. It was incorporated 94 years, 2 months, 15 days ago, on 12 February 1930. The company address is Bardon Hill Bardon Hill, Coalville, LE67 1TL, Leicestershire, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| 08120 | Operation of gravel and sand pits |
| 23610 | Manufacture of concrete products for construction purposes |
| 42110 | Construction of roads and motorways |
Previous names
| 1997-07-01 | AGGREGATE INDUSTRIES UK LIMITED |
| 1996-05-01 | BARDON (ENGLAND) LIMITED |
| 1991-06-24 | BARDON ROADSTONE LIMITED |
| 1987-10-05 | BARDON QUARRIES LIMITED |
| 1930-02-12 | BARDON HILL QUARRIES LIMITED |
Confirmation Statment
| Next due date | 27 Jul 2024 |
| Next made up | 13 Jul 2024 |
| Last made up | 13 Jul 2023 |
Charges
This company has charges.
See charges for AGGREGATE INDUSTRIES UK LIMITED
People
Secretary
ACTIVEAssigned on 01 May 2019
Current time on role 4 years, 11 months, 26 days
Director
Chief Financial Officer
ACTIVEAssigned on 01 Dec 2022
Current time on role 1 year, 4 months, 26 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 6 months, 26 days
Director
Solicitor
ACTIVEAssigned on 22 Apr 2021
Current time on role 3 years, 5 days
Secretary
RESIGNEDAssigned on 24 Jan 1996
Resigned on 31 Aug 2006
Time on role 10 years, 7 months, 7 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AGGREGATE INDUSTRIES UK LIMITED.
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