Menna Overview
Here’s a quick overview of AGGREGATE INDUSTRIES LIMITED 👀 — a Coalville, Leicestershire based business that started in 2015.
AGGREGATE INDUSTRIES LIMITED
- Company statusactive
- Company No09634189
- Age11 years 1 month Incorporated 11 June 2015
- Officers2
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
AGGREGATE INDUSTRIES LIMITED is an active company incorporated on 11 June 2015 and based in Coalville, Leicestershire, England. The company was registered 11 years ago.
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- Score change0
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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 Updates
1 Year Ago on 17 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 19 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 14 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 11 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 06 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Garrath Malcolm | director | Dec 1980 | 31 Mar 2023 |
| NORAH, Phillip Jason | director | Jul 1981 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sivyer Logistics Limited | 06 Apr 2016 |
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LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason, SIVYER, Simon John, SWINNERTON, Andrew Vaughan are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason, SIVYER, Simon John, SWINNERTON, Andrew Vaughan are mutual persons.
LYONS, Garrath Malcolm, SIVYER, Simon John, SWINNERTON, Andrew Vaughan are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
SWINNERTON, Andrew Vaughan are mutual persons.
SWINNERTON, Andrew Vaughan are mutual persons.
SWINNERTON, Andrew Vaughan are mutual persons.
SWINNERTON, Andrew Vaughan are mutual persons.
SWINNERTON, Andrew Vaughan are mutual persons.
SWINNERTON, Andrew Vaughan are mutual persons.
YEOMAN (MORVERN) LIMITED
NORAH, Phillip Jason are mutual persons.
SIMON SIVYER ASSOCIATES LTD
SIVYER, Simon John are mutual persons.
CLEEDON LTD
SIVYER, Simon John are mutual persons.
JFS HOLDCO (2025) LIMITED
SWINNERTON, Andrew Vaughan are mutual persons.
SWINNERTON BUSINESS SERVICES LIMITED
SWINNERTON, Andrew Vaughan are mutual persons.
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Here’s a quick overview of AGGREGATE INDUSTRIES LIMITED 👀 — a Coalville, Leicestershire based business that started in 2015.