Aggregate Processing And Recycling (holdings) Limited, Tamworth

Aggregate Processing and Recycling (Holdings) Limited is a private limited company. Situated at Apr House Hedging Lane, Wilnecote, Tamworth B77 5EX, this 9 years old business was incorporated on 2012-04-25 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the firm: Geoff C. (appointed on 25 April 2012).
About
Name: Aggregate Processing And Recycling (holdings) Limited
Number: 08045724
Incorporation date: 2012-04-25
End of financial year: 30 June
 
Address: Apr House Hedging Lane
Wilnecote
Tamworth
B77 5EX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Agg Pro Ltd
5 July 2019
Address Apr House Hedging Lane, Wilnecote, Tamworth, B77 5EX, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11999683
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geoff C.
6 April 2016 - 5 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kim C.
6 April 2016 - 5 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31
Number Shares Allotted 200 200
Shareholder Funds 700,002 1,000,002
Total Assets Less Current Liabilities 700,002 1,000,002

The target date for Aggregate Processing and Recycling (Holdings) Limited confirmation statement filing is 2022-05-09. The most current confirmation statement was submitted on 2021-04-25. The deadline for a subsequent accounts filing is 31 March 2022. Most current accounts filing was filed for the time up to 30 June 2020.

3 persons of significant control are indexed in the official register, namely: Agg Pro Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hedging Lane, Wilnecote, B77 5EX Tamworth. Geoff C. that has 1/2 or less of shares, 1/2 or less of voting rights. Kim C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to June 30, 2020
filed on: 8th, July 2021 | accounts
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