AGGBAG LIMITED

active Company number 04001554

Private Limited by Shares · Incorporated on 25th May 2000

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Overview

AGGBAG LIMITED is a private limited by shares company based in Nuneaton. It was incorporated on 25th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

2 Directors View directors

View other companies in Nuneaton (CV) with the same SIC code:

Latest sale price in CV10 7RJ £290,000 as of 18th Dec 2020 View postcode page

Average price (all time) £430,300

Average price (since 2016) £427,167

Property sales recorded 5

Property sales since 2016 3

Name	Role	Since	Company count	Nationality	View
Jonathan Fisher	Director	31st Jul 2015		British	View profile
Lee Hudson	Director	23rd Nov 2022		British	View profile
Grs Roadstone Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

View all 29

Company	Number	Incorporated	Status
GRS TENTERDEN LIMITED	16042057	25th Oct 2024	dissolved
ALTON ROAD AGGREGATES LIMITED	15920454	28th Aug 2024	active
ODB LIMITED	15629901	9th Apr 2024	active
GLI (UK) LLP	OC450189	5th Dec 2023	active
GRS PAVING LTD	14749066	22nd Mar 2023	active

Showing the latest 5 of 29 companies at this address.

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25th May 2000 Company incorporated
25th May 2000 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
25th May 2000 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
25th May 2000 Nicholas Phelan appointed as Director
25th May 2000 Paul Varvel appointed as Director
25th May 2000 LONDON LAW SERVICES LIMITED appointed as Nominee director
25th May 2000 LONDON LAW SERVICES LIMITED resigned as Nominee director
25th May 2000 Nicholas Phelan appointed as Secretary
25th May 2000 John Farley appointed as Director
19th Apr 2005 Nicholas Phelan resigned as Director
19th Apr 2005 Malcolm Burrows appointed as Director
19th Apr 2005 Nicholas Phelan resigned as Secretary
19th Apr 2005 Malcolm Burrows appointed as Secretary
31st Mar 2006 Paul Varvel resigned as Director
7th Apr 2014 Malcolm Burrows resigned as Director
7th Apr 2014 Malcolm Burrows resigned as Secretary
31st Jul 2015 Jonathan Fisher appointed as Director
31st Jul 2015 Martin Hill appointed as Director
26th Aug 2015 Richard Owen appointed as Secretary
18th Sep 2015 Kerry Barnett appointed as Director
6th Apr 2016 Grs Roadstone Holdings Limited appointed as Corporate PSC
12th Sep 2016 Richard Owen resigned as Secretary
31st Aug 2021 Kerry Barnett resigned as Director
3rd Nov 2022 Martin Hill resigned as Director
23rd Nov 2022 Lee Hudson appointed as Director
25th Apr 2025 John Farley resigned as Director
25th May 2026 Confirmation statement made up
31st Oct 2026 Next accounts due