AGGREGATE INDUSTRIES SLAS LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
AGGREGATE INDUSTRIES SLAS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MARKFIELD and has the status: Active.
AGGREGATE INDUSTRIES SLAS LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02987066. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGGREGATE INDUSTRIES SLAS LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02987066. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGGREGATE INDUSTRIES SLAS LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| GARY MATTHEW THOMAS | Secretary | 2019-11-08 | CURRENT | ||
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2002-01-21 UNTIL 2011-06-30 | RESIGNED |
| MR PETER WILLIAM GREGORY TOM | Jul 1940 | British | Director | 1999-06-14 UNTIL 2005-12-31 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2002-06-28 UNTIL 2002-09-10 | RESIGNED |
| IAN MCGOWN | British | Secretary | 2002-09-10 UNTIL 2019-11-07 | RESIGNED | |
| MS JOAN SIMPSON | Aug 1941 | English | Secretary | 1994-11-01 UNTIL 1999-12-31 | RESIGNED |
| CLIVE WESTON | British | Secretary | 1999-12-01 UNTIL 2002-06-28 | RESIGNED | |
| PETER GODDARD | Feb 1945 | British | Director | 1994-11-03 UNTIL 1996-11-14 | RESIGNED |
| SIMON JAMES TITCOMB | Jul 1931 | British | Director | 1994-11-03 UNTIL 1995-11-17 | RESIGNED |
| DAVID TIDMARSH | May 1945 | British | Director | RESIGNED | |
| TREVOR JOHN SOLOMON | May 1944 | British | Director | 1994-11-03 UNTIL 1995-01-16 | RESIGNED |
| VANDA SKONIECZNA | Nov 1953 | British | Director | 1995-11-13 UNTIL 1996-11-14 | RESIGNED |
| MS JOAN SIMPSON | Aug 1941 | English | Director | 1996-11-14 UNTIL 1999-06-14 | RESIGNED |
| ALAN LOCKWOOD SHEARER | Jul 1939 | British | Director | 1994-11-01 UNTIL 1996-11-14 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
| MR IAN MARTIN PITTAWAY | Jul 1956 | British | Director | 1995-11-17 UNTIL 1996-11-14 | RESIGNED |
| CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 1994-11-03 UNTIL 1996-11-14 | RESIGNED |
| JOHN MALCOLM HARVEY | Jun 1932 | British | Director | 1994-11-03 UNTIL 1996-11-14 | RESIGNED |
| MR JOHN COOK | Apr 1956 | British | Director | 1994-11-03 UNTIL 1996-11-14 | RESIGNED |
| MR MICHAEL ANTHONY FROST | Nov 1940 | British | Director | 1994-11-03 UNTIL 1996-11-14 | RESIGNED |
| MALCOLM JOHN CRUMP | May 1941 | British | Director | 1999-06-14 UNTIL 2001-12-31 | RESIGNED |
| MICHAEL ROGER ADAMSON | Jun 1948 | British | Director | 1994-11-03 UNTIL 1995-01-31 | RESIGNED |
| STEPHEN HUBERT CLARKE | Nov 1945 | British | Director | 1994-11-03 UNTIL 1997-10-31 | RESIGNED |
| BARRY BROUGHALL | Nov 1950 | British | Director | 1995-03-01 UNTIL 1999-06-14 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2004-12-31 UNTIL 2022-12-31 | RESIGNED |
| CHRISTOPHER STUART BAILEY | Mar 1946 | British | Director | 1994-11-01 UNTIL 1996-05-31 | RESIGNED |
| CHRISTOPHER STUART BAILEY | Mar 1946 | British | Director | 1999-06-14 UNTIL 2004-12-31 | RESIGNED |