COLN GRAVEL COMPANY LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

COLN GRAVEL COMPANY LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
COLN GRAVEL COMPANY LIMITED was incorporated 60 years ago on 11/06/1959 and has the registered number: 00630185. The accounts status is DORMANT and accounts are next due on .

COLN GRAVEL COMPANY LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

HANSON HOUSE
MAIDENHEAD
SL6 4JJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
TERENCE ROBERT LAST Jul 1950 British Director RESIGNED
MR JOHN DRAPER Apr 1941 British Director RESIGNED
RICHARD EDWARD HOWARD EDMONDS Jul 1925 British Director RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-09-01 UNTIL 2011-06-01 RESIGNED
GUY CHARLES KENNAWAY May 1957 British Director 1993-07-05 UNTIL 1997-06-26 RESIGNED
DAVID TERENCE JONES Feb 1936 British Director 1992-02-27 UNTIL 2001-03-03 RESIGNED
GRAHAM DRANSFIELD Mar 1951 Director 2007-04-02 UNTIL 2008-06-30 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
ARCODIRECT LIMITED Director 2001-12-20 UNTIL 2008-09-01 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-09-01 UNTIL 2009-12-30 RESIGNED
PETER JOHN SMITH May 1937 British Director 1992-02-27 UNTIL 1999-12-31 RESIGNED
MR GEORGE STEELE Aug 1913 British Director RESIGNED
PAUL MATTHEW WHITE May 1962 British Director 1995-05-12 UNTIL 1995-08-09 RESIGNED
PETER HUGH LAWLESS Jun 1944 British Director 1992-02-27 UNTIL 2001-12-20 RESIGNED
MARY ST JOAN HOWARD VEREKER Jul 1930 British Director RESIGNED
MR RUPERT VEREKER Jul 1957 British Director 1997-08-28 UNTIL 1999-04-08 RESIGNED
MR JEREMY PETER JOHN SPELLER Aug 1946 British Director RESIGNED
MR JAMES HAROLD DONALDSON RANKIN Jul 1955 British Director 1996-05-21 UNTIL 1999-04-08 RESIGNED
MR MARTIN SHAUN LEE LEE-BROWNE Oct 1931 British Director RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-09-01 UNTIL 2010-03-31 RESIGNED
ANDREW LITTLER Nov 1954 British Director 1996-05-21 UNTIL 1997-08-28 RESIGNED
DAVID GLYN WOOLLEY Jan 1957 British Director 1997-08-28 UNTIL 2001-12-20 RESIGNED
ARCOSEC LIMITED Secretary 2001-12-20 UNTIL 2007-04-02 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
GRAHAM DRANSFIELD Mar 1951 Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
PAUL MATTHEW WHITE May 1962 British Secretary RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2007-04-02 UNTIL 2007-12-10 RESIGNED
DAVID PLUMB Secretary 1995-11-01 UNTIL 2001-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Quarry Products Ventures Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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