Aggressive Equipment Company Ltd

Company Registration Number: 05803830

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggressive Equipment Company Ltd is a Private Company Limited by Shares first registered on 3 May 2006. Its current registered address is in Kendal, Cumbria.

Registered Address

FURMAN HOUSE
SHAP ROAD
KENDAL
CUMBRIA
LA9 6RU

There are 9 companies currently registered at this postcode, including this one.

All companies at LA9 6RU

Registration Data

Company Number

05803830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28140 - Manufacture of taps and valves

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • BLACKWELL, Eric Stuart

    Secretary

    Appointed on 3 May 2006

     

    20 Greenacres
    Fulwood
    Preston
    Lancashire
    PR2 7DA

  • BOANE, Greg Lee

    Director

    Appointed on 31 December 2016

     

    Nationality: United States

    Occupation: Chief Finance Officer

    Month of birth: July 1963

    13131
    Dairy Ashford
    Suite 600
    Sugar Land
    Texas
    77478
    Usa

  • BOUCHARD, Andre Charles

    Director

    Appointed on 31 December 2016

     

    Nationality: United States

    Occupation: Senior Vp - Legal

    Month of birth: July 1965

    13131
    Dairy Ashford
    Suite 600
    Sugar Land
    Texas
    77478
    Usa

  • JARVIS, Jonathon Anthony

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Vice President

    Month of birth: July 1957

    Furman House
    Shap Road
    Kendal
    Cumbria
    LA9 6RU
    England

  • BERRIMAN, Susan

    Director

    Appointed on 3 May 2006

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Commercial Services Manager

    Month of birth: February 1957

    Shoestone Cottage
    Garnett Bridge
    Kendal
    Cumbria
    LA8 9AZ

  • DESDIN, Miguel Alfredo

    Director

    Appointed on 17 August 2009

    Resigned on 31 December 2009

    Nationality: United States

    Occupation: Cfo

    Month of birth: September 1965

    7th
    Floor N Central Expressway
    Richardson
    Dallas
    Texas
    75080
    Usa

  • MILLIRON, Jospeh Ellsworth

    Director

    Appointed on 17 August 2009

    Resigned on 1 November 2015

    Nationality: American

    Occupation: Coo

    Month of birth: July 1954

    10370
    Richmond Avenue
    Suite 600
    Houston
    Texas 77042
    Usa

  • MUFF, Robert

    Director

    Appointed on 31 December 2009

    Resigned on 1 March 2016

    Nationality: American

    Occupation: Chief Finance Officer

    Month of birth: December 1959

    10370
    Richmond Avenue
    Suite 600
    Houston
    Texas
    Usa

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 Appointment of Mr Andre Charles Bouchard as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5XD27SQ. Transaction: MzE2NTcyNzE4MGFkaXF6a2N4.

  2. 4 January 2017 Appointment of Mr Greg Lee Boane as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5XD25O8. Transaction: MzE2NTcyNjY2NmFkaXF6a2N4.

  3. 12 December 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LPCE7V. Transaction: MzE2NDIwMTAzOGFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X58LYXPE. Transaction: MzE1MDI3MjQ2NmFkaXF6a2N4.

  5. 11 May 2016 Termination of appointment of Robert Muff as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X56SCW6Z. Transaction: MzE0ODI4MjYzN2FkaXF6a2N4.

  6. 30 December 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4NCQE74. Transaction: MzEzODYwODM3M2FkaXF6a2N4.

  7. 21 December 2015 Appointment of Mr Jonathon Anthony Jarvis as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4MPAF3V. Transaction: MzEzODAyNDM3NGFkaXF6a2N4.

  8. 21 December 2015 Termination of appointment of Jospeh Ellsworth Milliron as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4MPADL4. Transaction: MzEzODAyMzk0MmFkaXF6a2N4.

  9. 21 December 2015 Termination of appointment of Susan Berriman as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4MPADK0. Transaction: MzEzODAyMzg4NmFkaXF6a2N4.

  10. 7 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMJ2R. Transaction: MzEyMjc1MjQ3MWFkaXF6a2N4.

  11. 7 May 2015 Director's details changed for Mr Joseph Milliron on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X46WMJ57. Transaction: MzEyMjc1MjM0OGFkaXF6a2N4.

  12. 7 May 2015 Director's details changed for Mr Robert Muff on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X46WMJ2J. Transaction: MzEyMjc1MjM1MWFkaXF6a2N4.

  13. 18 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3N0GBWG. Transaction: MzExMzc2MjYxM2FkaXF6a2N4.

  14. 1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZLQFU. Transaction: MzA5OTI1NDMxMWFkaXF6a2N4.

  15. 29 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DMQT1L. Transaction: MzA4MjMzNjYwM2FkaXF6a2N4.

  16. 13 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2A36462. Transaction: MzA3OTczNjA2MmFkaXF6a2N4.

  17. 13 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2A3645U. Transaction: MzA3OTczNTgyN2FkaXF6a2N4.

  18. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GDPVF. Transaction: MzA3NzI0NTMwM2FkaXF6a2N4.

  19. 12 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X24018BD. Transaction: MzA3NDM0ODg1N2FkaXF6a2N4.

  20. 30 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBI5L. Transaction: MzA1ODMzMDQ1N2FkaXF6a2N4.

  21. 26 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11CMII0. Transaction: MzA1MTQyMTEzNGFkaXF6a2N4.

  22. 10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKI7GU0G. Transaction: MzAzNjkyODIyM2FkaXF6a2N4.

  23. 3 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XXM9GS41. Transaction: MzAzMzI1MDU5MmFkaXF6a2N4.

  24. 17 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XIVOSKW6. Transaction: MzAxNzcyNTk5NWFkaXF6a2N4.

  25. 6 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjg5OTIyMmFkaXF6a2N4.

  26. 15 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X1W0FIB2. Transaction: MzAxMTQ1NDkwOGFkaXF6a2N4.

  27. 28 January 2010 Appointment of Mr Robert Muff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQE5H1K. Transaction: MzAwODEwNTA1NGFkaXF6a2N4.

  28. 28 January 2010 Termination of appointment of Miguel Desdin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQG9H1Q. Transaction: MzAwODEwNTA5OGFkaXF6a2N4.

  29. 28 September 2009 Director appointed mr miguel alfredo desdin [View PDF]

    Category: Officers. Type: 288a. Barcode: XFS8MDNY. Transaction: MjA0MjMxNDgwNmFkaXF6a2N4.

  30. 28 September 2009 Director appointed mr joseph milliron [View PDF]

    Category: Officers. Type: 288a. Barcode: XFS4HDNP. Transaction: MjA0MjMxNDExMmFkaXF6a2N4.

  31. 1 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALUL9HX. Transaction: MjAzMjAwMTEwNWFkaXF6a2N4.

  32. 3 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XUTXB7TS. Transaction: MjAyNzE3NDk4MmFkaXF6a2N4.

  33. 7 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3DNZIG. Transaction: MjAwNDg2NTM3N2FkaXF6a2N4.

  34. 5 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XLHDHXRH. Transaction: MjAwMDg0MDI2OGFkaXF6a2N4.

  35. 16 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIyODU5OGFkaXF6a2N4.

  36. 3 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDczOTMxM2FkaXF6a2N4.

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