HARGREAVES QUARRIES LIMITED - WINNERSH
Overview
HARGREAVES QUARRIES LIMITED is a Private Limited Company from WINNERSH and has the status: Dissolved - no longer trading.
HARGREAVES QUARRIES LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412670. The accounts status is DORMANT.
HARGREAVES QUARRIES LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412670. The accounts status is DORMANT.
HARGREAVES QUARRIES LIMITED - WINNERSH
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 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
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 |
|---|---|---|---|---|---|
| DAPHNE MARGARET MURRAY | British | Secretary | 2004-04-01 | CURRENT | |
| VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
| MR LARRY JOSE ZEA BETANCOURT | Dec 1961 | Venezuelan | Director | 2015-03-16 | CURRENT |
| NARINDER NATH KALIA | Jan 1940 | Secretary | 1995-06-30 UNTIL 1999-03-01 | RESIGNED | |
| DAVID RICHARD SWINSON | Apr 1942 | British | Director | 1995-06-30 UNTIL 2000-06-30 | RESIGNED |
| ANDREW MICHAEL SMITH | Jul 1963 | British | Director | 2006-04-12 UNTIL 2011-09-30 | RESIGNED |
| ROBERT ERNEST LAMBOURNE | Feb 1952 | British | Director | 1997-05-30 UNTIL 1999-03-01 | RESIGNED |
| JOHN ANTHONY ROBINSON | Feb 1948 | British | Director | 1999-03-01 UNTIL 2004-04-01 | RESIGNED |
| NARINDER NATH KALIA | Jan 1940 | Director | 1996-09-02 UNTIL 1999-03-01 | RESIGNED | |
| DAVID LLEWELLYN | Mar 1944 | British | Director | 1996-06-28 UNTIL 1996-08-24 | RESIGNED |
| MR CHARLES HERBERT PARKER | Jul 1953 | British | Director | RESIGNED | |
| PRECEL JAMES OWEN | Feb 1930 | British | Director | 1995-06-30 UNTIL 1995-12-31 | RESIGNED |
| FRANK JAMES STANDISH | Dec 1963 | Director | 2000-05-26 UNTIL 2000-07-01 | RESIGNED | |
| MR MICHAEL LESLIE COLLINS | May 1956 | British | Secretary | 2000-07-01 UNTIL 2004-04-01 | RESIGNED |
| GEOFFREY HOPE TERRY | Dec 1949 | Secretary | RESIGNED | ||
| FRANK JAMES STANDISH | Dec 1963 | Secretary | 1999-03-01 UNTIL 2000-07-01 | RESIGNED | |
| MR PETER HENRY GILLARD | Mar 1952 | British | Director | 2007-06-12 UNTIL 2009-05-22 | RESIGNED |
| PETER LANCE YOUNG | Jun 1938 | British | Director | 1995-06-30 UNTIL 1995-12-31 | RESIGNED |
| GEOFFREY HOPE TERRY | Dec 1949 | Director | RESIGNED | ||
| DEREK WILLIAM JENKINS | Sep 1934 | British | Director | 1996-01-01 UNTIL 1997-05-30 | RESIGNED |
| MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2011-09-30 UNTIL 2016-10-22 | RESIGNED |
| NIGEL EDWARD ROBSON | Jul 1945 | British | Director | RESIGNED | |
| DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | RESIGNED | |
| MR CHARLES BENNETT BROWN | Dec 1966 | Director | 1999-03-01 UNTIL 2000-05-26 | RESIGNED | |
| PETER HAMILTON FULKE BULLARD | Apr 1934 | British | Director | 1996-01-01 UNTIL 1996-06-28 | RESIGNED |
| STEPHEN BOTTLE | Oct 1957 | British | Director | 2000-07-01 UNTIL 2006-04-12 | RESIGNED |
| MR MICHAEL LESLIE COLLINS | May 1956 | British | Director | 2000-07-01 UNTIL 2015-03-16 | RESIGNED |
| MR PETER ERNEST KAY FUCHS | Jun 1940 | British | Director | RESIGNED | |
| PETER DUNCAN HOOSON | Nov 1948 | British | Director | RESIGNED | |
| JOHN LEWIS DAVID HARRIS | Nov 1960 | British | Director | RESIGNED | |
| MICHAEL DAVID HAMPSON | May 1958 | British | Director | 1997-05-30 UNTIL 2000-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cemex Investments Limited | 2016-04-06 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |