AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED - TAMWORTH


Company Profile Company Filings

Overview

AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045724. The accounts status is SMALL and accounts are next due on 31/03/2024.

AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED - TAMWORTH

This company is listed in the following categories:
64209 - Activities of other holding companies 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

APR HOUSE HEDGING LANE
TAMWORTH
STAFFORDSHIRE
B77 5EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFF CAVES Jan 1963 British Director 2012-04-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Agg Pro Ltd 2019-07-05 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoff Caves 2016-04-06 - 2019-07-05 1/1963 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Kim Leonie Caves 2016-04-06 - 2019-07-05 1/1967 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIAZZA BARNALOFT MANAGEMENT LIMITED ST IVES Active TOTAL EXEMPTION FULL 98000 - Residents property management
AGGREGATE PROCESSING AND RECYCLING LIMITED TAMWORTH Active FULL 33120 - Repair of machinery
S&JC PROCESSING LTD TAMWORTH Active -... DORMANT 99999 - Dormant Company
INNKKA LTD TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AGG PRO LTD TAMWORTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE MINT APARTMENTS LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INNKKA DEVELOPMENTS LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Aggregate Processing and Recycling (Hold - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £2 Cash £1,000,002 equity

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