Menna Overview
Here’s a quick overview of AGGREGATE PROCESSING AND RECYCLING LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 1996.
AGGREGATE PROCESSING AND RECYCLING LIMITED
- Company statusactive
- Company No03160337
- Age30 years 5 months Incorporated 15 February 1996
- Officers5
Address
Moorfield Road, Duxford, Cambridge, Cambridgeshire, CB22 4QX, England
AGGREGATE PROCESSING AND RECYCLING LIMITED is an active company incorporated on 15 February 1996 and based in Cambridge, Cambridgeshire, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33120 Repair of machinery, 33200 Installation of industrial machinery and equipment, 46630 Wholesale of mining, construction and civil engineering machinery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 15 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 15 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 15 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 14 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 14 Jan 2025
Second Filing Of Secretary Termination With Name
1 Year Ago on 14 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 14 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Nicholas John | director | Nov 1966 | 26 Oct 2024 |
| BARIOZ, Jerome Francois Henri | director | Jul 1975 | 01 Nov 2024 |
| HUMPHREY, Paul David | director | Sep 1979 | 26 Oct 2024 |
| PETERSON, Steven James | director | Sep 1975 | 29 Feb 2024 |
| VERNON, Lisa Marie | director | Oct 1986 | 29 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aggregate Processing And Recycling (Holdings) Limited | 06 Apr 2016 |
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ALLEN, Nicholas John, BARIOZ, Jerome Francois Henri, HUMPHREY, Paul David are mutual persons.
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YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
CAVES, Geoff are mutual persons.
CAVES, Geoff are mutual persons.
CAVES, Geoff are mutual persons.
CAVES, Geoff are mutual persons.
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REGINALD LTD
BARIOZ, Jerome Francois Henri, HUMPHREY, Paul David are mutual persons.
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Here’s a quick overview of AGGREGATE PROCESSING AND RECYCLING LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 1996.