AGGREGATES AND MINERALS LIMITED - LEICESTER


Company Profile Company Filings

Overview

AGGREGATES AND MINERALS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
AGGREGATES AND MINERALS LIMITED was incorporated 59 years ago on 14/05/1965 and has the registered number: 00849059. The accounts status is DORMANT and accounts are next due on 31/03/2024.

AGGREGATES AND MINERALS LIMITED - LEICESTER

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHARNWOOD EDGE
LEICESTER
LEICESTERSHIRE
LE7 4UZ

This Company Originates in : United Kingdom
Previous trading names include:
BODMIN BLOCKS LIMITED (until 01/10/2007)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN PATRICK MERRIMAN Nov 1956 British Director 2004-05-28 CURRENT
MRS SARAH MERRIMAN Secretary 2019-02-01 CURRENT
STANLEY TREGIDGO Jul 1913 British Director RESIGNED
MICHAEL LAWRENCE TREGIDGO Sep 1952 British Director RESIGNED
MR THOMAS ARTHUR MCCULLOUGH May 1970 English Director 2004-05-27 UNTIL 2019-11-08 RESIGNED
NIGEL JAMES MCCULLOUGH Jul 1972 British Director 2004-06-11 UNTIL 2019-11-08 RESIGNED
MR DENVER MCCULLOUGH Feb 1974 British Director 2004-06-11 UNTIL 2019-11-08 RESIGNED
MICHAEL LAWRENCE TREGIDGO Sep 1952 British Secretary RESIGNED
IAN JOHN CARRINGTON Sep 1957 Secretary 2004-05-28 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merriman Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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MMC MIDLANDS LIMITED LEICESTERSHIRE Dissolved... MEDIUM 1450 - Other mining and quarrying
TND PLANT HIRE LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
M & L DESIGNS LIMITED PAR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERRILAND LIMITED COSSINGTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
KINGSTECH CONSTRUCTION LIMITED WELLS Live but... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
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MMC SOUTHERN LIMITED WADEBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HIDCOTE HOMES LTD LEICESTER Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
AGGREGATES AND MINERALS LIMITED - Accounts 2024-03-19 30-06-2023 £288,917 equity
AGGREGATES AND MINERALS LIMITED - Accounts 2023-03-28 30-06-2022 £288,917 equity
AGGREGATES AND MINERALS LIMITED - Accounts 2022-03-29 30-06-2021 £288,917 equity
AGGREGATES AND MINERALS LIMITED - Accounts 2021-03-06 30-06-2020 £288,917 equity
AGGREGATES AND MINERALS LIMITED - Accounts 2020-03-28 30-06-2019 £288,917 equity

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