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Nom

Cambridgeshire Aggregates Limited

Adresse
Bardon Hill
Bardon Road
Coalville
LE67 1TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11655049 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Aggregate Industries Cambridgeshire Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aggregate Industries Uk Limited Status: Active Notified: 01/11/2018 Companies House Number: 00245717 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mick George Limited Status: Active Notified: 18/12/2018 Companies House Number: 02417831 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    George, Michael Alexander Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 18/12/2018 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    George, Michael Eric Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 18/12/2018 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lowe, Jennifer Anne Coalville, England Status: Active Notified: 01/11/2018 Role: Secretary
    Lyons, Garrath Malcolm Coalville, Leicestershire, England Status: Active Notified: 01/06/2019 Date of Birth: 12/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pugh, Gareth Coalville, England Status: Active Notified: 01/11/2018 Date of Birth: 08/1970 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Sleight, Lee Anthony Coalville, England Status: Active Notified: 21/11/2023 Occupation: Managing Director - Readymix Role: Director Country of Residence: England Nationality: British
    Stump, Jonathan Paul Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 18/12/2018 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Swinnerton, Andrew Vaughan Coalville, England Status: Ceased Notified: 18/06/2020 Ceased: 21/11/2023 Date of Birth: 08/1967 Occupation: Managing Director Aggregates Role: Director Country of Residence: Wales Nationality: British