AGGREGATE SOLUTIONS LTD
LONDON

Hellopages » Greater London » Newham » E15 2PH

Company number 09385752
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address JOHN MOLLOY, 12 BARBERS ROAD, STRATFORD, LONDON, E15 2PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of James Skinner as a director on 19 September 2016; Appointment of Mr Paul Howard Thornton as a director on 19 September 2016. The most likely internet sites of AGGREGATE SOLUTIONS LTD are www.aggregatesolutions.co.uk, and www.aggregate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Aggregate Solutions Ltd is a Private Limited Company. The company registration number is 09385752. Aggregate Solutions Ltd has been working since 13 January 2015. The present status of the company is Active. The registered address of Aggregate Solutions Ltd is John Molloy 12 Barbers Road Stratford London E15 2ph. . DENNETT, Nicholas is a Secretary of the company. DENNETT, Nick is a Secretary of the company. THORNTON, Paul Howard is a Director of the company. Director MOLLOY, John has been resigned. Director SKINNER, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENNETT, Nicholas
Appointed Date: 13 January 2015
Secretary
DENNETT, Nick
Appointed Date: 13 January 2015
Director
THORNTON, Paul Howard
Appointed Date: 19 September 2016
67 years old

Resigned Directors

Director
MOLLOY, John
Resigned: 23 June 2016
Appointed Date: 13 January 2015
57 years old
Director
SKINNER, James
Resigned: 19 September 2016
Appointed Date: 23 June 2016
50 years old

Persons With Significant Control

Mr Paul Howard Thornton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AGGREGATE SOLUTIONS LTD Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Nov 2016
Termination of appointment of James Skinner as a director on 19 September 2016
09 Nov 2016
Appointment of Mr Paul Howard Thornton as a director on 19 September 2016
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Jun 2016
Appointment of Mr James Skinner as a director on 23 June 2016
...
... and 0 more events
27 Jun 2016
Termination of appointment of John Molloy as a director on 23 June 2016
24 Jun 2016
Termination of appointment of John Molloy as a director on 23 June 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Dec 2015
Appointment of Mr Nicholas Dennett as a secretary on 13 January 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1

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