BERWYN GRANITE QUARRIES LIMITED - DERBY
Company Profile | Company Filings |
Overview
BERWYN GRANITE QUARRIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BERWYN GRANITE QUARRIES LIMITED was incorporated 119 years ago on 25/06/1904 and has the registered number: 00081357. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BERWYN GRANITE QUARRIES LIMITED was incorporated 119 years ago on 25/06/1904 and has the registered number: 00081357. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BERWYN GRANITE QUARRIES LIMITED - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN BOLTON | Jul 1972 | British | Director | 2022-08-03 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2020-12-31 | CURRENT | ||
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 1993-06-30 UNTIL 1997-08-11 | RESIGNED |
MR ROBERT WOOD | Oct 1966 | British | Director | 2020-12-31 UNTIL 2021-03-16 | RESIGNED |
MALCOLM GIBBINS | Dec 1947 | British | Secretary | 2005-05-06 UNTIL 2006-11-01 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 2006-11-01 UNTIL 2020-12-31 | RESIGNED |
STEPHEN SUTTON | Jan 1952 | British | Secretary | RESIGNED | |
JOHN MICHAEL STUART JOHNSTON | Aug 1953 | British | Director | RESIGNED | |
MR COLIN VAUGHAN MCLEOD | Apr 1950 | British | Director | 2004-12-22 UNTIL 2009-09-23 | RESIGNED |
MARCUS RUPERT HAMSON JORDAN | Feb 1957 | British | Director | 1998-12-15 UNTIL 2004-04-23 | RESIGNED |
MS ELIZABETH HELEN LYON | Sep 1983 | British | Director | 2016-12-01 UNTIL 2020-12-31 | RESIGNED |
MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2006-11-01 UNTIL 2010-09-30 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2007-08-24 UNTIL 2022-03-01 | RESIGNED |
MR KASHYAP PANDYA | Jan 1963 | British | Director | 2004-04-26 UNTIL 2004-12-22 | RESIGNED |
MR PHILIP HUGH JAMES | Nov 1947 | British | Director | 2008-03-13 UNTIL 2009-06-02 | RESIGNED |
CHARLES NOVOTNY | Jun 1938 | British | Director | RESIGNED | |
ANTHONY PETER HAROLD PETERS | May 1947 | British | Director | 1997-08-11 UNTIL 2000-05-01 | RESIGNED |
MR EDMUND MICHAEL REED | Feb 1956 | British | Director | 2005-05-05 UNTIL 2007-09-30 | RESIGNED |
JOHN BARLOW | Apr 1946 | British | Director | 2004-12-22 UNTIL 2005-05-05 | RESIGNED |
MR WILLIAM SPURR | Nov 1964 | British | Director | 2008-03-13 UNTIL 2008-11-18 | RESIGNED |
MR PHILIP HUGH JAMES | Nov 1947 | British | Director | 1998-09-18 UNTIL 2005-05-05 | RESIGNED |
MR DAVID ANTHONY HOOPER | Nov 1965 | British | Director | 2008-03-13 UNTIL 2009-06-02 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 1998-12-15 UNTIL 2000-05-01 | RESIGNED |
ALUN HUGHES | Jan 1932 | British | Director | RESIGNED | |
ANTHONY ALLSOP | Mar 1953 | British | Director | 2005-05-05 UNTIL 2007-07-17 | RESIGNED |
MR CHARLES CEDRIC HOLLINSWORTH | Nov 1948 | British | Director | 1998-09-18 UNTIL 2000-08-18 | RESIGNED |
WARREN STUART HALL | Apr 1950 | British | Director | 2000-08-18 UNTIL 2006-11-01 | RESIGNED |
MR TIMOTHY CONRAD LANGSTON HALL | Mar 1953 | English | Director | 2000-05-01 UNTIL 2006-11-01 | RESIGNED |
MR JOHN JOSEPH THOMAS HEWITT GLAVES | Dec 1938 | British | Director | RESIGNED | |
PETER FRANCIS DAVENPORT | Nov 1937 | British | Director | RESIGNED | |
MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 2000-05-01 UNTIL 2006-09-30 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 UNTIL 2022-08-03 | RESIGNED |
MR TIMOTHY JOHN BILLINGHAM | Sep 1980 | British | Director | 2008-03-13 UNTIL 2009-06-02 | RESIGNED |
MR TIMOTHY JOHN BILLINGHAM | Sep 1980 | British | Director | 2010-09-30 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Trading Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED | 2023-05-19 | 31-12-2022 | £2,000 equity |
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED | 2022-07-14 | 31-12-2021 | £2,000 equity |
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED | 2021-09-14 | 31-12-2020 | £2,000 equity |
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED | 2020-09-03 | 31-12-2019 | £2,000 equity |
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED | 2019-09-10 | 31-12-2018 | £2,000 equity |
Micro-entity Accounts - BERWYN GRANITE QUARRIES LIMITED | 2018-03-15 | 31-12-2017 | £2,000 equity |