AGGREGATE INDUSTRIES SOUTH WEST LIMITED
Non-Trading
General Information
NAME
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
COMPANY NUMBER
00618547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/01/1959
(65 years and 11 months old)
WEBSITE
www.aggregate.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2005
29/10/2007
CEMEX READYMIX SOUTH WEST LIMITED
View all previous names
LEICESTERSHIRE
LE67 1TL
Telephone: 01530816600
TPS: No
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Buckland Road
Pen Mill Trading Estate
Yeovil
Somerset
BA21 5EA
Kilmington Quay
Kilmington
Axminster
Devon
EX13 7RQ
Telephone: 485201
Longdowns
Halvasso
Penryn
Cornwall
TR10 9BZ
Telephone: 485262
Lucknow Road Walker Lines Estate
Bodmin
Cornwall
PL31 1DR
Telephone: 485201
Moorcroft Quarry
Plymouth
Devon
PL9 8AJ
Telephone: 485200
Third Floor Poseidon House
Cattledown Road
Plymouth
Devon
PL4 0SJ
Telephone: 485252
Torr Quarry Industrial Estate
East Allington
Totnes
Devon
TQ9 7QQ
Telephone: 485262
Warm Well Quarry
The Pits
Crossways
Dorchester, Dorset
DT2 8HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE INDUSTRIES SOUTH WEST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGGREGATE INDUSTRIES SOUTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREGATE INDUSTRIES SOUTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATE INDUSTRIES SOUTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 70 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
26/04/1992 - Present (32 years and 8 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
26/04/1992 - Present (32 years and 8 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
26/04/1992 - 28/02/1995 (2 years and 10 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 06/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 15/01/2019 | Guy Charles Edwards (925392080) has left the board |
| 15/01/2019 | New Board Member Guy Charles Edwards (925390753) Appointed |
| 08/01/2019 | New Board Member Guy Charles Edwards (925392080) Appointed |
| 04/01/2019 | Francois Petry (920421669) has left the board |
| 21/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Francois Petry (920421669) Appointed |
| 22/09/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 21/10/2015 | John Ferguson Bowater (920170599) has left the board |
| 21/10/2015 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 13/10/2015 | Simon Marriott (911112789) has left the board |
| 13/10/2015 | Michael Paul Pearce (913959163) has left the board |
| 13/10/2015 | New Board Member John Ferguson Bowater (920170599) Appointed |
| 13/10/2015 | New Board Member James Atherton-Ham (916130581) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 28/05/2014 | New Board Member Simon Marriott (911112789) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 22/03/2013 | Michael Anthony Eberlin (916349485) has left the board |
| 07/02/2013 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 10/10/2012 | New Accounts filed |
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