AGGBAG LIMITED
Non-Trading
General Information
NAME
AGGBAG LIMITED
COMPANY NUMBER
04001554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
25/05/2000
(24 years and 6 months old)
WEBSITE
http://grsbagging.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NUNEATON
CV10 7RJ
Telephone: 02476580800
TPS: No
Unit 10
Goldsmith Way
Eliot Business Park
Nuneaton, Warwickshire
CV10 7RJ
Telephone: 76580800
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGGBAG 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 AGGBAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGBAG 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 |
|---|---|---|---|---|
|
25/05/2000 - Present (24 years and 6 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 9 Past: 47 |
View Report |
|
31/07/2015 - Present (9 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
23/11/2022 - Present (2years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/05/2000 - Present (24 years and 6 months) Born in Mar 1942 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Director: 25/05/2000 - 19/04/2005 (4 years and 10 months) Secretary: 25/05/2000 - 19/04/2005 (4 years and 10 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRS (ROADSTONE) LIMITED | Active - Accounts Filed | View Report |
| GRS RAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRS STONE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| LAL-GRS LIMITED | Active - Accounts Filed | View Report |
| RAIL STONE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Lee Hudson (918550973) Appointed |
| 07/11/2022 | Martin Victor Hill (915847220) has left the board |
| 09/02/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 19/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 15/09/2016 | Richard Henfryn Owen (920051611) has left the board |
| 28/06/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Kerry Louise Barnett (920599844) Appointed |
| 28/12/2015 | New Accounts filed |
| 14/09/2015 | Jonathan Gareth Fisher (920067634) has left the board |
| 14/09/2015 | New Board Member Jonathan Gareth Fisher (911372715) Appointed |
| 07/09/2015 | New Board Member Jonathan Gareth Fisher (920067634) Appointed |
| 07/09/2015 | New Board Member Martin Victor Hill (915847220) Appointed |
| 01/09/2015 | New Company Secretary Richard Henfryn Owen (920051611) Appointed |
| 28/08/2015 | Change in Reg. Office |
| 07/06/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 18/04/2014 | Malcolm Burrows (907371238) has left the board |
| 18/07/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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