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AGGREGATE PROCESSING SOLUTIONS LIMITED
Active
05240375·incorporated 2004-09-24
Type
Private Limited Company
Registered Address
U4 SMOKE LANE IND. EST, SMOKE LANE, BRISTOL, BS11 0YA, ENGLAND
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.
Confirmation statement
Last confirmation statement made up to 2015-09-24. Next confirmation statement due 2016-10-22.
Mortgages and charges
10 charges recorded against the company at Companies House:
5 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control
AGGREGATE PROCESSING SOLUTIONS LIMITED has 1 person with significant control on file:
- Finlay Plant (Uk) Limited. Notified 2018-06-25.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
4 historical PSC records have ceased:
- Mr John Lawrence Dunne born 1956 resident in England, British national. Notified 2016-09-24. Ceased 2018-06-25.
- Has significant influence or control
- Mr Charles Nairn born 1951 resident in United Kingdom, British national. Notified 2016-09-24. Ceased 2018-06-25.
- Has significant influence or control
- Mr James Thomas Prisk born 1967 resident in England, British national. Notified 2016-09-24. Ceased 2018-06-25.
- Has significant influence or control
- Mr Robert David Statham born 1954 resident in England, British national. Notified 2016-09-24. Ceased 2018-06-25.
- Has significant influence or control
Previous names
AGGREGATE PROCESSING SOLUTIONS LIMITED has previously traded as:
- FINLAY WASHING PLANT LIMITED (until 2009-01-08)
Similar UK companies
Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):
Other companies registered in Bristol:
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