AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
COMPANY NUMBER
08045724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/04/2012
(12 years and 7 months old)
WEBSITE
http://agg-pro.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB22 4QX
Telephone: 01827260290
TPS: No
Apartment R
Hedging Lane
Wilnecote
Tamworth, Staffordshire
B77 5EX
Telephone: 260290
Duxford
CAMBRIDGE
CB22 4QX
Credit Risk Overview
Want to learn more about AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) 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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Lisa Marie Vernon (926028559) Appointed |
| 06/11/2024 | New Board Member Steven James Peterson (932870782) Appointed |
| 05/11/2024 | Geoff Caves (904960551) has left the board |
Credit Risk Overview
Want to learn more about AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) 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 |
|---|---|---|---|---|
|
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: 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 Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 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 |
|---|---|
| 08/11/2024 | New Board Member Lisa Marie Vernon (926028559) Appointed |
| 06/11/2024 | New Board Member Steven James Peterson (932870782) Appointed |
| 05/11/2024 | Geoff Caves (904960551) has left the board |
| 05/11/2024 | New Board Member Jerome Francois Henri Barioz (932888231) Appointed |
| 05/11/2024 | New Board Member Steven James Peterson (932888325) Appointed |
| 05/11/2024 | New Board Member Lisa Marie Vernon (932888288) Appointed |
| 05/11/2024 | New Board Member Nicholas John Allen (932870702) Appointed |
| 05/11/2024 | New Board Member Paul David Humphrey (932849693) Appointed |
| 17/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
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