AGGREGATE DIRECT LIMITED
Company number 01416018 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1979-02-20
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Postcode
- B37 7ES
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-24
- Next due by
- 2027-02-07
Nature of business (SIC)
- 99999 Dormant Company
Officers 5 current · 34 resigned
Jennifer RAIA
Director
TARMAC DIRECTORS (UK) LIMITED
Corporate Director
MRS FIONA PULESTON PENHALLURICK
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director · corporate
LAFARGE TARMAC SECRETARIES (UK) LIMITED
Secretary · corporate
Group structure
Controlled by ENNEMIX HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LAFARGE DIRECT LIMITED | 2007-08-14 |
| ENNEMIX CONSTRUCTION MATERIALS LIMITED | 2003-10-10 |
| ENNEMIX AGGREGATES LIMITED | 1992-01-21 |
| ENNESS AGGREGATES LIMITED | 1987-10-06 |
| E.M. AGGREGATES LIMITED | 1983-02-21 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| EGISTERED OFFICE CHANGED ON 25/11/2013 FROM, PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ, UNITED KINGDOM | 2013-11-25 |
| EGISTERED OFFICE CHANGED ON 02/04/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL | 2013-04-02 |
| THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP | 2007-01-04 |
| BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA | 2001-12-14 |
| EAST STREET, BINGHAM, NOTTINGHAM, NG13 8DR | 1998-10-22 |
Among its peers
Among the oldest 25%
of 2,861 similar companies in B, trading since 1979
The class of 1979
39%
of the 441 companies in this sector incorporated in 1979 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.