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Dato Capital United Kingdom

Aggregate Industries Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

BARDON GROUP PLC
CALDERSTAND LTD
AGGREGATE INDUSTRIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00182412
Record last updated Friday, June 9, 2023 7:28:03 AM UTC
Official Address Bardon Hall Copt Oak Road
There are 244 companies registered at this street
Postal Code LE679PJ
Sector Activities of construction holding companies

Charts

Visits

AGGREGATE INDUSTRIES HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

AGGREGATE INDUSTRIES HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 1, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 26, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Resignation of one Director (a man) 1824... Resignation of one Director (a man) 1824...
Registry Nov 21, 2019 Appointment of a woman Appointment of a woman
Registry Apr 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2018 Appointment of a man as Cfo Corporate Holdings and Director Appointment of a man as Cfo Corporate Holdings and Director
Registry May 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 5655... Appointment of a person as Shareholder (Above 75%) 5655...
Registry Mar 1, 2016 Appointment of a woman Appointment of a woman
Registry Dec 1, 2015 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2014 Annual return Annual return
Registry Jun 27, 2014 Change of particulars for director Change of particulars for director
Registry Apr 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2014 Appointment of a man as Director 1824... Appointment of a man as Director 1824...
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Resignation of one Director 1824... Resignation of one Director 1824...
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Resignation of one Director 1824... Resignation of one Director 1824...
Registry Apr 1, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 1, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 31, 2014 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Feb 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2014 Appointment of a man as Director 1824... Appointment of a man as Director 1824...
Registry Jan 27, 2014 Appointment of a man as Alternate Director and Director Appointment of a man as Alternate Director and Director
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Resignation of one Director 5655... Resignation of one Director 5655...
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Resignation of one Director 5655... Resignation of one Director 5655...
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Annual return Annual return
Registry Jan 1, 2014 Appointment of a man as Alternate Director and Director Appointment of a man as Alternate Director and Director
Registry Dec 31, 2013 Resignation of 5 people: one Solicitor, one Director Of Companies, one Group Chief Executive, one Company Director and one Director (a man) Resignation of 5 people: one Solicitor, one Director Of Companies, one Group Chief Executive, one Company Director and one Director (a man)
Financials Oct 1, 2013 Annual accounts Annual accounts
Financials Oct 1, 2013 Annual accounts 1824... Annual accounts 1824...
Registry Jul 31, 2013 Annual return Annual return
Registry Jan 14, 2013 Annual return 5655... Annual return 5655...
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2012 Appointment of a man as Member Of The Executive Committee and Director Appointment of a man as Member Of The Executive Committee and Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Financials Oct 3, 2012 Annual accounts 1824... Annual accounts 1824...
Registry Jul 31, 2012 Memorandum of association Memorandum of association
Registry Jul 30, 2012 Annual return Annual return
Registry May 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2012 Resignation of one Secretary 1824... Resignation of one Secretary 1824...
Registry Apr 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Oct 5, 2011 Annual accounts 1824... Annual accounts 1824...
Registry Jul 25, 2011 Annual return Annual return
Registry Jul 6, 2011 Change of particulars for director Change of particulars for director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Jun 30, 2011 Resignation of one Director (a man) and one Legal & Compliance Dir Resignation of one Director (a man) and one Legal & Compliance Dir
Registry Jun 30, 2011 Resignation of one Group Legal & Compliance Direc and one Director (a man) Resignation of one Group Legal & Compliance Direc and one Director (a man)
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Appointment of a man as Director 5655... Appointment of a man as Director 5655...
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2011 Appointment of a man as Director and Member Of The Executive Committee Appointment of a man as Director and Member Of The Executive Committee
Registry Jan 13, 2011 Annual return Annual return
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Resignation of one Director 5655... Resignation of one Director 5655...
Registry Oct 19, 2010 Resignation of 2 people: one Investor and one Director (a man) Resignation of 2 people: one Investor and one Director (a man)
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2010 Appointment of a man as Director Of Companies and Director Appointment of a man as Director Of Companies and Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director

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