NEW MILTON SAND AND BALLAST LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
NEW MILTON SAND AND BALLAST LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
NEW MILTON SAND AND BALLAST LIMITED was incorporated 67 years ago on 05/04/1957 and has the registered number: 00581821. The accounts status is GROUP and accounts are next due on 30/06/2024.
NEW MILTON SAND AND BALLAST LIMITED was incorporated 67 years ago on 05/04/1957 and has the registered number: 00581821. The accounts status is GROUP and accounts are next due on 30/06/2024.
NEW MILTON SAND AND BALLAST LIMITED - HAMPSHIRE
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
32990 - Other manufacturing n.e.c.
38210 - Treatment and disposal of non-hazardous waste
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CAIRD AVENUE
HAMPSHIRE
BH25 5PX
This Company Originates in : United Kingdom
Previous trading names include:
H.H.& D.E.DREW LIMITED (until 14/06/2021)
H.H.& D.E.DREW LIMITED (until 14/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL IAN FRANCIS | Jun 1954 | British | Director | 1998-01-28 | CURRENT |
MR RODOLPHE LAFARGUE | Jan 1983 | French | Director | 2019-07-01 | CURRENT |
MR NICOLA SACCHETTI | Jul 1945 | Italian | Director | CURRENT | |
MR CHARLES ANDREW STUBBS | Oct 1952 | British | Director | 2004-01-01 | CURRENT |
MR ROBERT DANIEL FLOWER | Mar 1971 | British | Director | 2014-08-04 | CURRENT |
MR GLENN RICHARD GOSDEN | Secretary | 2022-09-30 | CURRENT | ||
MR MICHAEL ADRIAN BADCOCK | Dec 1945 | British | Director | CURRENT | |
MR DAVID GLYN WOOLLEY | Jan 1957 | British | Director | 1998-09-28 UNTIL 1999-12-01 | RESIGNED |
MR PAUL IAN FRANCIS | Jun 1954 | British | Secretary | RESIGNED | |
MR ELLIOT RICHARD HASSALL | Secretary | 2020-09-08 UNTIL 2022-09-30 | RESIGNED | ||
MR ELLIOT RICHARD HASSALL | Jan 1988 | British | Director | 2019-04-01 UNTIL 2022-09-30 | RESIGNED |
STANLEY KENNETH WILSON | Aug 1942 | British | Director | 1999-12-01 UNTIL 2001-10-31 | RESIGNED |
PETER JOHN SMITH | May 1937 | British | Director | 1997-02-10 UNTIL 1999-12-01 | RESIGNED |
ROSS WILLIAM SNAPE | May 1964 | British | Director | 2004-01-01 UNTIL 2005-07-31 | RESIGNED |
DAVID SHELTON | Jan 1954 | British | Director | RESIGNED | |
MR TREVOR POOLE | Apr 1955 | British | Director | 2007-05-01 UNTIL 2014-09-23 | RESIGNED |
MICHAEL PHILIP LEAN | Feb 1955 | British | Director | 1992-11-11 UNTIL 1996-08-01 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 1995-01-18 UNTIL 1997-08-27 | RESIGNED |
MR JOHN KENNETH HOPKINS | Aug 1944 | British | Director | 2001-12-07 UNTIL 2004-01-01 | RESIGNED |
PETER ERIC GILBERT | Feb 1935 | British | Director | RESIGNED | |
MR KEVIN ADRIAN HARTY | Feb 1955 | Irish | Director | 2008-04-22 UNTIL 2019-03-31 | RESIGNED |
DUDLEY ERNEST DREW | Aug 1907 | British | Director | RESIGNED | |
MRS CLAUDIA ELDA MARIA DREW | Feb 1921 | British | Director | RESIGNED | |
DAVID ENGLAND BROWN | Oct 1942 | British | Director | 1999-12-01 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drew Group Holdings Limited | 2022-11-22 | New Milton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hanson Quarry Product Ventures Ltd | 2017-03-29 - 2022-11-22 | Maidenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |