GREEN AGGREGATES LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
GREEN AGGREGATES LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
GREEN AGGREGATES LIMITED was incorporated 14 years ago on 21/05/2010 and has the registered number: 07261295. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GREEN AGGREGATES LIMITED was incorporated 14 years ago on 21/05/2010 and has the registered number: 07261295. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GREEN AGGREGATES LIMITED - HORSHAM
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
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
ALBION HOUSE
HORSHAM
WEST SUSSEX
RH12 2RW
This Company Originates in : United Kingdom
Previous trading names include:
LONDON INFRASTRUCTURE SERVICES LIMITED (until 04/06/2019)
LONDON INFRASTRUCTURE SERVICES LIMITED (until 04/06/2019)
GREATER LONDON CONTRACTING LIMITED (until 24/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2011-01-01 | CURRENT |
| MR ALEXANDRE JEROME GEORGES PAJOT | Sep 1979 | French | Director | 2021-04-19 | CURRENT |
| MR CHRISTOPHE GAETAN LOUIS FERRER | Mar 1983 | French | Director | 2018-09-01 UNTIL 2021-04-19 | RESIGNED |
| MR GREGOIRE CLAUDE ALBERT BATUT | Jan 1965 | French | Director | 2011-06-23 UNTIL 2018-09-01 | RESIGNED |
| MR FRANCOIS JEAN AMOSSE | Nov 1957 | French | Director | 2011-01-01 UNTIL 2011-07-31 | RESIGNED |
| SUSAN MARY LYSIONEK | Secretary | 2010-05-21 UNTIL 2022-10-19 | RESIGNED | ||
| MR PATRICK SULLIOT | Oct 1959 | French | Director | 2010-05-21 UNTIL 2012-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurovia Uk Limited | 2017-01-01 | Horsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |