AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
COMPANY NUMBER
01588198
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/09/1981
(43 years and 2 months old)
WEBSITE
www.aggregate.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/06/1994
12/11/1997
CAMAS PENSION FUND TRUSTEES LIMITED
View all previous names
LEICESTERSHIRE
LE67 9PJ
Telephone: 01530816600
TPS: No
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Telephone: 816600
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Michael Peter Gibbons (915948812) Appointed |
| 01/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGGREGATE INDUSTRIES PENSION TRUSTEE 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 PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATE INDUSTRIES PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Michael Peter Gibbons (915948812) Appointed |
| 01/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Company Secretary Gary Matthew Thomas (926433843) Appointed |
| 12/11/2019 | Ian McGown (908445204) has left the board |
| 20/09/2019 | New Accounts filed |
| 05/08/2019 | Thomas Mark Longland (922629386) has left the board |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Board Member Kimberley Clarke Wood (925486383) Appointed |
| 31/01/2019 | Laurence Anthony Quinn (917661968) has left the board |
| 21/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | Joseph Henry Hudson (919971959) has left the board |
| 22/09/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Thomas Mark Longland (922629386) Appointed |
| 31/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Joseph Henry Hudson (919971959) Appointed |
| 05/07/2016 | James Lawrence Cousins (913765563) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | Stephen Peter Tagg (909741816) has left the board |
| 27/09/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 25/03/2013 | New Board Member Laurence Anthony Quinn (917661968) Appointed |
| 25/03/2013 | Laurence Anthony Quinn (912787630) has left the board |
| 18/02/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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