Company number 08045724
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address APR HOUSE HEDGING LANE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Director's details changed for Geoff Caves on 7 May 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED are www.aggregateprocessingandrecyclingholdings.co.uk, and www.aggregate-processing-and-recycling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Aggregate Processing and Recycling Holdings Limited is a Private Limited Company.
The company registration number is 08045724. Aggregate Processing and Recycling Holdings Limited has been working since 25 April 2012.
The present status of the company is Active. The registered address of Aggregate Processing and Recycling Holdings Limited is Apr House Hedging Lane Wilnecote Tamworth Staffordshire B77 5ex. . CAVES, Geoff is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED Events
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Director's details changed for Geoff Caves on 7 May 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
11 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 5 more events
19 Jun 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
25 Apr 2013
Annual return made up to 25 April 2013 with full list of shareholders
18 Oct 2012
Statement of capital following an allotment of shares on 11 September 2012
18 Oct 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)