AGGREGATE INDUSTRIES SLAS LIMITED
MARKFIELD AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 02987066
Status Active
Incorporation Date 1 November 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 no member list. The most likely internet sites of AGGREGATE INDUSTRIES SLAS LIMITED are www.aggregateindustriesslas.co.uk, and www.aggregate-industries-slas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggregate Industries Slas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02987066. Aggregate Industries Slas Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Aggregate Industries Slas Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . MCGOWN, Ian is a Secretary of the company. ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary FORD, Mary has been resigned. Secretary SIMPSON, Joan has been resigned. Secretary WESTON, Clive has been resigned. Director ADAMSON, Michael Roger has been resigned. Director BAILEY, Christopher Stuart has been resigned. Director BAILEY, Christopher Stuart has been resigned. Director BROUGHALL, Barry has been resigned. Director CLARKE, Stephen Hubert has been resigned. Director COOK, John has been resigned. Director CRUMP, Malcolm John has been resigned. Director FROST, Michael Anthony has been resigned. Director GODDARD, Peter has been resigned. Director HARVEY, John Malcolm has been resigned. Director HUDSON, Christopher Mark has been resigned. Director PITTAWAY, Ian Martin has been resigned. Director RETALLACK, James Keith has been resigned. Director SHEARER, Alan Lockwood has been resigned. Director SIMPSON, Joan has been resigned. Director SKONIECZNA, Vanda has been resigned. Director SOLOMON, Trevor John has been resigned. Director TIDMARSH, David has been resigned. Director TITCOMB, Simon James has been resigned. Director TOM, Peter William Gregory has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGOWN, Ian
Appointed Date: 10 September 2002

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old

Director
BOWATER, John Ferguson
Appointed Date: 31 December 2004
76 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 10 September 2002
Appointed Date: 28 June 2002

Secretary
SIMPSON, Joan
Resigned: 31 December 1999
Appointed Date: 01 November 1994

Secretary
WESTON, Clive
Resigned: 28 June 2002
Appointed Date: 01 December 1999

Director
ADAMSON, Michael Roger
Resigned: 31 January 1995
Appointed Date: 03 November 1994
77 years old

Director
BAILEY, Christopher Stuart
Resigned: 31 December 2004
Appointed Date: 14 June 1999
79 years old

Director
BAILEY, Christopher Stuart
Resigned: 31 May 1996
Appointed Date: 01 November 1994
79 years old

Director
BROUGHALL, Barry
Resigned: 14 June 1999
Appointed Date: 01 March 1995
75 years old

Director
CLARKE, Stephen Hubert
Resigned: 31 October 1997
Appointed Date: 03 November 1994
80 years old

Director
COOK, John
Resigned: 14 November 1996
Appointed Date: 03 November 1994
69 years old

Director
CRUMP, Malcolm John
Resigned: 31 December 2001
Appointed Date: 14 June 1999
84 years old

Director
FROST, Michael Anthony
Resigned: 14 November 1996
Appointed Date: 03 November 1994
85 years old

Director
GODDARD, Peter
Resigned: 14 November 1996
Appointed Date: 03 November 1994
80 years old

Director
HARVEY, John Malcolm
Resigned: 14 November 1996
Appointed Date: 03 November 1994
93 years old

Director
HUDSON, Christopher Mark
Resigned: 14 November 1996
Appointed Date: 03 November 1994
67 years old

Director
PITTAWAY, Ian Martin
Resigned: 14 November 1996
Appointed Date: 17 November 1995
69 years old

Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 21 January 2002
68 years old

Director
SHEARER, Alan Lockwood
Resigned: 14 November 1996
Appointed Date: 01 November 1994
86 years old

Director
SIMPSON, Joan
Resigned: 14 June 1999
Appointed Date: 14 November 1996
84 years old

Director
SKONIECZNA, Vanda
Resigned: 14 November 1996
Appointed Date: 13 November 1995
72 years old

Director
SOLOMON, Trevor John
Resigned: 16 January 1995
Appointed Date: 03 November 1994
81 years old

Director
TIDMARSH, David
Resigned: 14 November 1996
80 years old

Director
TITCOMB, Simon James
Resigned: 17 November 1995
Appointed Date: 03 November 1994
94 years old

Director
TOM, Peter William Gregory
Resigned: 31 December 2005
Appointed Date: 14 June 1999
85 years old

AGGREGATE INDUSTRIES SLAS LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 16 January 2016 no member list
12 Feb 2016
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 116 more events
22 Nov 1994
New director appointed

22 Nov 1994
New director appointed

22 Nov 1994
New director appointed

22 Nov 1994
New director appointed

01 Nov 1994
Incorporation