Menna Overview
Here’s a quick overview of AGGREGATE DIRECT LIMITED 👀 — a Birmingham based business that started in 1979.
AGGREGATE DIRECT LIMITED
- Company statusactive
- Company No01416018
- Age46 years 6 months Incorporated 20 February 1979
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
AGGREGATE DIRECT LIMITED is an active company incorporated on 20 February 1979 and based in Birmingham, United Kingdom. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
10 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 07 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 24 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 04 Jan 2010 | |
| BUTTON, Ruth Sarah | director | Jul 1984 | 30 Sept 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 15 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ennemix Holdings Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED, BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, MOTTRAM, Clive Jonathan, COLLIGNON, Marie-Cecile, POWELL, Rebecca Joan are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, MOTTRAM, Clive Jonathan, COLLIGNON, Marie-Cecile, POWELL, Rebecca Joan, REID, Ian Maclean are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah, GRIMASON, Deborah are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah, FOX-ANDREWS, Peter Gauntlett, MOTTRAM, Clive Jonathan, ROLPH, John Richard, BERTHON, Denis Pierre Rene, BLOCH, Jean Claude, COLLIGNON, Marie-Cecile, FENNELL, Sonia, LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
BUTTON, Ruth Sarah are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
ELLIOTT, Raymond Alfred are mutual persons.
ELLIOTT, Raymond Alfred are mutual persons.
ELLIOTT, Raymond Alfred, MILLS, Peter William Joseph are mutual persons.
ELLIOTT, Raymond Alfred, MILLS, Peter William Joseph are mutual persons.
ELLIOTT, Raymond Alfred, COLLIGNON, Marie-Cecile are mutual persons.
ELLIOTT, Raymond Alfred, LANYON, Phillip Thomas Edward, MILLS, Peter William Joseph are mutual persons.
ELLIOTT, Raymond Alfred, MOTTRAM, Clive Jonathan, COLLIGNON, Marie-Cecile, FENNELL, Sonia, LANYON, Phillip Thomas Edward, MILLS, Peter William Joseph, POWELL, Rebecca Joan are mutual persons.
ELLIOTT, Raymond Alfred are mutual persons.
GIBBINS, Malcolm are mutual persons.
GIBBINS, Malcolm, ALLSOP, Anthony John are mutual persons.
GIBBINS, Malcolm, ALLSOP, Anthony John are mutual persons.
GRIMASON, Deborah, MILLS, Peter William Joseph are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
MOTTRAM, Clive Jonathan are mutual persons.
MOTTRAM, Clive Jonathan, COLLIGNON, Marie-Cecile, FENNELL, Sonia, LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
MOTTRAM, Clive Jonathan, COLLIGNON, Marie-Cecile, POWELL, Rebecca Joan are mutual persons.
MOTTRAM, Clive Jonathan, COLLIGNON, Marie-Cecile, MILLS, Peter William Joseph, POWELL, Rebecca Joan are mutual persons.
MOTTRAM, Clive Jonathan, BOWN, Barry, COLLIGNON, Marie-Cecile, FENNELL, Sonia, POWELL, Rebecca Joan are mutual persons.
MOTTRAM, Clive Jonathan, BOLTER, Andrew Christopher, COLLIGNON, Marie-Cecile, LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan, REID, Ian Maclean are mutual persons.
MOTTRAM, Clive Jonathan, COLLIGNON, Marie-Cecile, FENNELL, Sonia, POWELL, Rebecca Joan, REID, Ian Maclean are mutual persons.
ROLPH, John Richard are mutual persons.
ROLPH, John Richard are mutual persons.
ROLPH, John Richard are mutual persons.
ROLPH, John Richard are mutual persons.
ROLPH, John Richard are mutual persons.
ALLSOP, Anthony John are mutual persons.
ALLSOP, Anthony John are mutual persons.
BERTHON, Denis Pierre Rene, FENNELL, Sonia, MILLS, Peter William Joseph are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, LANYON, Phillip Thomas Edward are mutual persons.
BOWN, Barry are mutual persons.
BOWN, Barry, PENHALLURICK, Fiona Puleston are mutual persons.
BOWN, Barry are mutual persons.
CLARK, John Thomas are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia are mutual persons.
COLLIGNON, Marie-Cecile are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia, LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia, POWELL, Rebecca Joan are mutual persons.
COLLIGNON, Marie-Cecile, POWELL, Rebecca Joan are mutual persons.
COLLIGNON, Marie-Cecile, REID, Ian Maclean are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia, LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AGGREGATE DIRECT LIMITED 👀 — a Birmingham based business that started in 1979.