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 64 years ago on 11/06/1959 and has the registered number: 00630185. The accounts status is DORMANT.
COLN GRAVEL COMPANY LIMITED was incorporated 64 years ago on 11/06/1959 and has the registered number: 00630185. The accounts status is DORMANT.
COLN GRAVEL COMPANY LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
| 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 |
| MR JEREMY PETER JOHN SPELLER | Aug 1946 | British | Director | RESIGNED | |
| PETER HUGH LAWLESS | Jun 1944 | British | Director | 1992-02-27 UNTIL 2001-12-20 | 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 | British | 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 | ||
| MR RUPERT VEREKER | Jul 1957 | British | Director | 1997-08-28 UNTIL 1999-04-08 | RESIGNED |
| MARY ST JOAN HOWARD VEREKER | Jul 1930 | British | Director | RESIGNED | |
| TERENCE ROBERT LAST | Jul 1950 | British | Director | RESIGNED | |
| PAUL MATTHEW WHITE | May 1962 | British | Director | 1995-05-12 UNTIL 1995-08-09 | RESIGNED |
| MR GEORGE STEELE | Aug 1913 | British | Director | RESIGNED | |
| PETER JOHN SMITH | May 1937 | British | Director | 1992-02-27 UNTIL 1999-12-31 | RESIGNED |
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-09-01 UNTIL 2009-12-30 | RESIGNED |
| ARCODIRECT LIMITED | Director | 2001-12-20 UNTIL 2008-09-01 | RESIGNED | ||
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2007-04-02 UNTIL 2008-06-30 | RESIGNED |
| DAVID TERENCE JONES | Feb 1936 | British | Director | 1992-02-27 UNTIL 2001-03-03 | RESIGNED |
| GUY CHARLES KENNAWAY | May 1957 | British | Director | 1993-07-05 UNTIL 1997-06-26 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-09-01 UNTIL 2011-06-01 | RESIGNED |
| RICHARD EDWARD HOWARD EDMONDS | Jul 1925 | British | Director | RESIGNED | |
| MR JOHN DRAPER | Apr 1941 | British | Director | 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 |