AGGS UK LIMITED
MARKFIELD GREYHIRE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 03311180
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
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 seventy-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of AGGS UK LIMITED are www.aggsuk.co.uk, and www.aggs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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.Aggs Uk Limited is a Private Limited Company. The company registration number is 03311180. Aggs Uk Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Aggs Uk Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary LLOYD, Robert Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director LLOYD, David John has been resigned. Director LLOYD, Robert Charles has been resigned. Director RETALLACK, James Keith has been resigned. Director SMITH, Alan Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 14 December 2006
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 08 August 2006
Appointed Date: 05 January 2004
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 08 August 2006
Secretary
LLOYD, Robert Charles
Resigned: 05 January 2004
Appointed Date: 05 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1997
Appointed Date: 31 January 1997
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 05 January 2004
70 years old
Director
LLOYD, David John
Resigned: 14 February 2001
Appointed Date: 05 February 1997
74 years old
Director
LLOYD, Robert Charles
Resigned: 05 January 2004
Appointed Date: 05 February 1997
86 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 14 December 2006
68 years old
Director
SMITH, Alan Henry
Resigned: 31 August 2006
Appointed Date: 05 January 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Aggregate Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGGS UK LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
11 Nov 2015
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 66 more events
11 Feb 1997
Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU
11 Feb 1997
New secretary appointed
11 Feb 1997
Director resigned
11 Feb 1997
Secretary resigned
31 Jan 1997
Incorporation

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