AGGREGATE PROCESSING AND RECYCLING LIMITED
Active - Accounts Filed
General Information
NAME
AGGREGATE PROCESSING AND RECYCLING LIMITED
COMPANY NUMBER
03160337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46630 -
Wholesale of mining, construction and civil engineering machinery
INCORPORATION DATE
15/02/1996
(28 years and 10 months old)
WEBSITE
https://www.agg-pro.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/02/1996
18/01/1999
FABTEC INSTALLATIONS LTD
CAMBRIDGESHIRE
CB22 4QX
Telephone: 01827260290
TPS: No
Duxford
CAMBRIDGE
CB22 4QX
Hedging Lane
Wilnecote
Tamworth
Staffordshire
B77 5EX
Telephone: 260290
Credit Risk Overview
Want to learn more about AGGREGATE PROCESSING AND RECYCLING LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE PROCESSING AND RECYCLING LIMITED | Active - Accounts Filed | View Report |
| S&JC PROCESSING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Kim Leonie Caves (904960552) has left the board |
| 05/11/2024 | New Board Member Paul David Humphrey (932849693) Appointed |
| 05/11/2024 | Thomas James Elgin (926028617) has left the board |
Credit Risk Overview
Want to learn more about AGGREGATE PROCESSING AND RECYCLING 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 PROCESSING AND RECYCLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATE PROCESSING AND RECYCLING 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 |
|---|---|---|---|---|
|
29/08/2023 - Present (1 years and 3 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGG PRO LTD | Active - Accounts Filed | View Report |
| AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE PROCESSING AND RECYCLING LIMITED | Active - Accounts Filed | View Report |
| S&JC PROCESSING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Kim Leonie Caves (904960552) has left the board |
| 05/11/2024 | New Board Member Paul David Humphrey (932849693) Appointed |
| 05/11/2024 | Thomas James Elgin (926028617) has left the board |
| 05/11/2024 | Stephen Graham Smith (926028597) has left the board |
| 05/11/2024 | Geoff Caves (904960551) has left the board |
| 05/11/2024 | Cathal Eastwood (928481631) has left the board |
| 05/11/2024 | New Board Member Jerome Francois Henri Barioz (932849694) Appointed |
| 05/11/2024 | New Board Member Nicholas John Allen (932870702) Appointed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Steven James Peterson (931999597) Appointed |
| 19/12/2023 | Ian Richard Mills (908462880) has left the board |
| 31/08/2023 | New Board Member Lisa Marie Vernon (926028559) Appointed |
| 05/04/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Stephen Graham Smith (926028597) Appointed |
| 10/07/2019 | New Board Member Ian Richard Mills (908462880) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 20/02/2015 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
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