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AGGREGATE DIRECT LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01416018
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Geschäftsführung
- TARMAC DIRECTORS (UK) LIMITED
- WOOD, Richard John
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.1979
- Alter der Firma 1979-02-20 45 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Ennemix Holdings Limited
- Ennemix Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAFARGE DIRECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2022-02-07
- Letzte Einreichung: 2021-01-24
✓
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AGGREGATE DIRECT LIMITED Firmenbeschreibung
- AGGREGATE DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01416018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1979 registriert. AGGREGATE DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAFARGE DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Portland House Bickenhill Lane erreicht werden.
Jetzt sichern AGGREGATE DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aggregate Direct Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
- 1979-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01416018#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01416018#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-dormant (2020-09-02) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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change-person-director-company-with-change-date (2017-08-05) - CH01
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accounts-with-accounts-type-dormant (2017-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-10-12) - AP02
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-01-29) - CH04
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-22) - AA
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change-corporate-director-company-with-change-date (2013-04-15) - CH02
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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change-corporate-director-company-with-change-date (2013-04-02) - CH02
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change-corporate-secretary-company-with-change-date (2013-04-02) - CH04
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
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termination-director-company-with-name (2013-11-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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accounts-with-accounts-type-dormant (2012-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-02) - TM01
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-11) - AA
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termination-secretary-company-with-name (2010-01-14) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-15) - AP04
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appoint-corporate-director-company-with-name (2010-02-01) - AP02
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termination-director-company-with-name (2010-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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statement-of-companys-objects (2010-11-09) - CC04
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Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-dormant (2009-03-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-23) - 288a
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accounts-with-accounts-type-dormant (2007-02-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-31) - 363a
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accounts-with-accounts-type-dormant (2006-03-16) - AA
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keyboard_arrow_right 2005
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resolution (2005-11-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-03-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-22) - 403a
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accounts-with-accounts-type-dormant (2004-04-03) - AA
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legacy (2004-01-06) - 363a
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keyboard_arrow_right 2003
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legacy (2003-04-28) - 288a
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legacy (2003-04-27) - 288b
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accounts-with-accounts-type-full (2003-07-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 363a
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accounts-with-accounts-type-full (2002-09-13) - AA
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legacy (2002-01-22) - 288b
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legacy (2002-01-08) - 363a
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keyboard_arrow_right 2001
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legacy (2001-12-14) - 287
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accounts-with-accounts-type-full (2001-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-03-31) - 288b
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legacy (2000-04-13) - 288b
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legacy (2000-09-08) - 403a
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legacy (2000-12-15) - 363a
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keyboard_arrow_right 1999
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legacy (1999-09-01) - 288c
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legacy (1999-03-23) - 288a
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legacy (1999-12-30) - 363a
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-06-18) - 288c
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keyboard_arrow_right 1998
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legacy (1998-10-22) - 288a
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legacy (1998-10-22) - 287
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legacy (1998-05-01) - 288a
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accounts-with-accounts-type-full (1998-07-07) - AA
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legacy (1998-12-29) - 363a
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legacy (1998-04-24) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-31) - 363s
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legacy (1997-06-28) - 403a
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legacy (1997-11-13) - 288a
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legacy (1997-10-28) - 395
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legacy (1997-06-25) - 403a
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accounts-with-accounts-type-full (1997-05-07) - AA
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legacy (1997-04-14) - 395
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legacy (1997-01-21) - 395
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legacy (1997-01-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-04-30) - 288
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legacy (1996-05-03) - 395
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legacy (1996-12-06) - 403a
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accounts-with-accounts-type-full (1996-10-31) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-12) - 363s
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legacy (1995-03-30) - OC138
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legacy (1995-03-31) - 403a
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legacy (1995-04-04) - 403a
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legacy (1995-04-05) - 403a
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legacy (1995-05-05) - 288
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legacy (1995-12-28) - 363s
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legacy (1995-10-09) - 288
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legacy (1995-07-13) - 395
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keyboard_arrow_right 1994
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legacy (1994-10-18) - 288
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legacy (1994-02-03) - 363s
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resolution (1994-03-23) - RESOLUTIONS
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legacy (1994-06-22) - 403a
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resolution (1994-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-05-08) - AA
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accounts-with-accounts-type-full (1994-11-24) - AA
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legacy (1994-12-20) - 403a
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legacy (1994-11-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-04-05) - 395
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legacy (1993-03-26) - 395
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legacy (1993-02-28) - 363s
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legacy (1993-02-11) - 288
-
legacy (1993-12-01) - 288
-
legacy (1993-11-02) - 395
-
legacy (1993-08-20) - 395
-
legacy (1993-06-30) - 395
-
legacy (1993-04-22) - 403a
-
legacy (1993-04-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-01-02) - 288
-
certificate-change-of-name-company (1992-01-20) - CERTNM
-
legacy (1992-01-21) - 363b
-
legacy (1992-12-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-17) - 288
-
legacy (1991-03-15) - 363a
-
accounts-with-accounts-type-full (1991-03-15) - AA
-
legacy (1991-03-22) - 395
-
legacy (1991-05-22) - 395
-
legacy (1991-06-21) - 288
-
legacy (1991-06-28) - 288
-
legacy (1991-08-01) - 395
-
accounts-with-accounts-type-medium (1991-08-05) - AA
-
legacy (1991-10-11) - 395
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-11) - 225(1)
-
legacy (1990-03-21) - 395
-
legacy (1990-02-28) - 403a
-
legacy (1990-01-03) - 363
-
legacy (1990-07-17) - 288
-
legacy (1990-01-03) - 395
-
accounts-with-accounts-type-medium (1990-01-03) - AA
-
legacy (1990-01-12) - 395
-
legacy (1990-07-26) - 395
-
resolution (1990-11-27) - RESOLUTIONS
-
legacy (1990-09-03) - 395
-
legacy (1990-09-10) - 395
-
legacy (1990-09-24) - 395
-
legacy (1990-10-10) - 395
-
legacy (1990-11-27) - 123
-
legacy (1990-11-27) - 88(2)R
-
legacy (1990-08-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-25) - 288
-
accounts-with-accounts-type-full (1989-02-04) - AA
-
legacy (1989-02-19) - 363
-
legacy (1989-03-17) - 395
-
legacy (1989-04-07) - 288
-
legacy (1989-03-06) - 288
-
legacy (1989-04-18) - PUC 2
-
legacy (1989-07-25) - 403a
-
legacy (1989-10-13) - 288
-
legacy (1989-12-22) - 403a
-
legacy (1989-04-11) - 395
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-01-07) - RESOLUTIONS
-
legacy (1988-01-07) - 123
-
legacy (1988-03-22) - 363
-
legacy (1988-04-26) - 395
-
legacy (1988-06-02) - PUC 2
-
legacy (1988-06-27) - 363
-
legacy (1988-06-28) - 395
-
accounts-with-accounts-type-full (1988-07-12) - AA
-
legacy (1988-07-25) - PUC 2
-
legacy (1988-06-29) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-10-05) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-15) - 363
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accounts-with-accounts-type-full (1986-12-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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memorandum-articles (1984-07-10) - MEM/ARTS
