AGGREGATE PROCESSING AND RECYCLING LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
AGGREGATE PROCESSING AND RECYCLING LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
AGGREGATE PROCESSING AND RECYCLING LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160337. The accounts status is FULL and accounts are next due on 31/03/2024.
AGGREGATE PROCESSING AND RECYCLING LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160337. The accounts status is FULL and accounts are next due on 31/03/2024.
AGGREGATE PROCESSING AND RECYCLING LIMITED - TAMWORTH
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
46630 - Wholesale of mining, construction and civil engineering machinery
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
CORNER OF NINIAN WAY & HEDGING LANE
TAMWORTH
STAFFORDSHIRE
B77 5EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LISA VERNON | Oct 1986 | British | Director | 2023-08-29 | CURRENT |
| MR STEPHEN GRAHAM SMITH | Jan 1973 | British | Director | 2019-07-05 | CURRENT |
| MR STEVEN JAMES PETERSON | Sep 1975 | British | Director | 2024-02-29 | CURRENT |
| MR THOMAS JAMES ELGIN | Dec 1972 | British | Director | 2021-07-01 | CURRENT |
| MR CATHAL EASTWOOD | Mar 1975 | British | Director | 2021-07-01 | CURRENT |
| GEOFF CAVES | Jan 1963 | British | Director | 1996-02-20 | CURRENT |
| KIM LEONIE CAVES | British | Secretary | 1996-02-20 | CURRENT | |
| MR IAN RICHARD MILLS | Sep 1963 | British | Director | 2019-07-05 UNTIL 2023-12-15 | RESIGNED |
| MIRIAM YOUNGER | Nominee Secretary | 1996-02-15 UNTIL 1996-02-20 | RESIGNED | ||
| NORMAN YOUNGER | Jul 1967 | British | Nominee Director | 1996-02-15 UNTIL 1996-02-20 | RESIGNED |
| STEPHEN ANDREW PASCOE | Nov 1965 | British | Director | 1996-02-20 UNTIL 1999-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Processing And Recycling (Holdings) Limited | 2016-04-06 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aggregate Processing & Recycling Limited - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-12-2013 | £520,119 Cash £767,292 equity |