COTSWOLD AGGREGATES LIMITED - MARKFIELD


Company Profile Company Filings

Overview

COTSWOLD AGGREGATES LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
COTSWOLD AGGREGATES LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03156667. The accounts status is DORMANT.

COTSWOLD AGGREGATES LIMITED - MARKFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2022 05/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GEORGE PARDOE Feb 1950 British Director 1996-04-15 CURRENT
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-01-01 CURRENT
MR COLIN RICHARD JENKINS May 1962 British Director 1999-10-18 UNTIL 2000-01-12 RESIGNED
MR JOHN HUGH ARMITAGE Apr 1946 British Director 2006-07-27 UNTIL 2007-12-31 RESIGNED
KEITH BARKER Aug 1945 Secretary 1998-07-03 UNTIL 2006-07-27 RESIGNED
MR RICHARD HAWKE COLLINS Dec 1962 British Secretary 1998-02-19 UNTIL 1998-07-03 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2006-07-27 UNTIL 2012-03-30 RESIGNED
MS JOAN SIMPSON Aug 1941 English Secretary 1996-04-15 UNTIL 1998-02-19 RESIGNED
FORUM SECRETARIAL SERVICES LIMITED Nominee Secretary 1996-02-08 UNTIL 1996-04-15 RESIGNED
FORUM DIRECTORS LIMITED Nominee Director 1996-02-08 UNTIL 1996-04-15 RESIGNED
PAUL LINLEY DIXON Feb 1945 British Director 1996-04-15 UNTIL 2005-04-20 RESIGNED
MR COLIN RICHARD JENKINS May 1962 British Director 2007-12-31 UNTIL 2011-09-30 RESIGNED
ROSS WILLIAM SNAPE May 1964 British Director 1996-04-15 UNTIL 1999-10-18 RESIGNED
MR ALAN JAMES MACKENZIE Apr 1951 British Director 2005-04-20 UNTIL 2013-12-31 RESIGNED
MR PHILIPPE FRENAY Aug 1967 French Director 2011-10-01 UNTIL 2017-02-28 RESIGNED
JOHN ROBERT ELLIS Aug 1938 British Director 1998-03-10 UNTIL 2001-01-03 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2011-03-01 UNTIL 2022-12-31 RESIGNED
JAMES CRICK Jun 1950 British Director 2000-01-24 UNTIL 2009-07-21 RESIGNED
PHILIP BOWDEN Jan 1954 British Director 1996-04-15 UNTIL 1997-08-18 RESIGNED
MR ALAIN GERARD EDMOND BOURGUIGNON Jul 1959 French Director 2010-04-01 UNTIL 2011-03-01 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 2001-01-15 UNTIL 2006-07-27 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 2009-07-21 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregate Industries Uk Limited 2016-04-06 Markfield   Leicestershire Ownership of shares 25 to 50 percent
The Hills Group Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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