AGGREGATE SUPPLIES LIMITED
Company is dissolved
General Information
NAME
AGGREGATE SUPPLIES LIMITED
COMPANY NUMBER
02737116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/08/1992
(32 years and 4 months old)
WEBSITE
AGGREGATE.COM
CONFIRMATION STATEMENT MADE UP TO
10/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/08/1992
08/09/1992
REWARDLOCAL LIMITED
LEICESTERSHIRE
LE67 9PJ
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 19/02/2024 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 28/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
Credit Risk Overview
Want to learn more about AGGREGATE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREGATE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1949 (age: 75) |
Active | Director |
Current: 15 Past: 197 |
View Report |
|
Born in Jul 1981 (age: 43) |
Active | Director |
Current: 70 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 28/08/1992 - 05/01/2004 (11 years and 4 months) Secretary: 28/08/1992 - 05/01/2004 (11 years and 4 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 19/02/2024 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 28/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 14/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 14/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 29/11/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 23/11/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 01/06/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 04/05/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 04/05/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 27/04/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 27/04/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 21/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 11/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 13/10/2015 | Philippe Frenay (916393335) has left the board |
| 13/10/2015 | New Board Member James Atherton-Ham (916130581) Appointed |
| 27/09/2015 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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