COMPTON AGGREGATES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 2NR

Company number 01378481
Status Active
Incorporation Date 13 July 1978
Company Type Private Limited Company
Address WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE, SHRIVENHAM ROAD, SWINDON, WILTSHIRE, SN1 2NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of COMPTON AGGREGATES LIMITED are www.comptonaggregates.co.uk, and www.compton-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Compton Aggregates Limited is a Private Limited Company. The company registration number is 01378481. Compton Aggregates Limited has been working since 13 July 1978. The present status of the company is Active. The registered address of Compton Aggregates Limited is Wiltshire House County Park Business Centre Shrivenham Road Swindon Wiltshire Sn1 2nr. . HILL, Michael Patrick is a Secretary of the company. HILL, Michael Patrick is a Director of the company. PARDOE, Alan George is a Director of the company. Secretary HILL, Robert Phillips has been resigned. Secretary PRIME, Susan Mary Eveline has been resigned. Director BERTELSEN, Aage has been resigned. Director BERTELSEN, Dorthea Elisabeth Marie has been resigned. Director HILL, Robert Phillips has been resigned. Director PRIME, Brian Salisbury has been resigned. Director SCHMIDT-HANSEN, Birgit has been resigned. Director SCHMIDT-HANSEN, Henning has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILL, Michael Patrick
Appointed Date: 17 July 2014
Director
HILL, Michael Patrick
Appointed Date: 17 July 2014
57 years old
Director
PARDOE, Alan George
Appointed Date: 04 March 1994
75 years old

Resigned Directors

Secretary
HILL, Robert Phillips
Resigned: 17 July 2014
Appointed Date: 04 March 1994
Secretary
PRIME, Susan Mary Eveline
Resigned: 04 March 1994
Director
BERTELSEN, Aage
Resigned: 04 March 1994
104 years old
Director
BERTELSEN, Dorthea Elisabeth Marie
Resigned: 04 March 1994
107 years old
Director
HILL, Robert Phillips
Resigned: 17 July 2014
Appointed Date: 04 March 1994
86 years old
Director
PRIME, Brian Salisbury
Resigned: 04 March 1994
93 years old
Director
SCHMIDT-HANSEN, Birgit
Resigned: 04 March 1994
95 years old
Director
SCHMIDT-HANSEN, Henning
Resigned: 04 March 1994
96 years old

Persons With Significant Control

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

COMPTON AGGREGATES LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 April 2015
05 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 15,000
10 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 85 more events
16 Jun 1989
Return made up to 01/06/89; full list of members
26 May 1988
Full accounts made up to 31 July 1987
26 May 1988
Return made up to 22/03/88; full list of members
16 Jun 1987
Return made up to 17/03/87; full list of members
11 Apr 1987
Full accounts made up to 31 July 1986

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