MIDLAND QUARRY PRODUCTS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
MIDLAND QUARRY PRODUCTS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MIDLAND QUARRY PRODUCTS LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173418. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDLAND QUARRY PRODUCTS LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173418. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDLAND QUARRY PRODUCTS LIMITED - MAIDENHEAD
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
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
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
MR GARETH DAY | Jul 1977 | British | Director | 2019-02-18 | CURRENT |
JAMES RICHARD GREEN | Apr 1961 | British | Director | 2020-12-01 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2013-04-18 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-10-06 | CURRENT |
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2019-01-28 | CURRENT |
SIMON ROGER FERNLEY | Mar 1950 | British | Director | 1996-12-27 UNTIL 1997-10-31 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2005-04-26 UNTIL 2005-12-20 | RESIGNED |
BRIAN JEFFREY HOWARTH | Jan 1941 | British | Director | 1996-12-27 UNTIL 1998-12-31 | RESIGNED |
BRIAN JEFFREY HOWARTH | Jan 1941 | British | Director | 2000-03-06 UNTIL 2000-06-01 | RESIGNED |
CLIVE CADWGAN JAMES | Feb 1948 | British | Director | 2005-12-20 UNTIL 2009-05-01 | RESIGNED |
MR JOHN KENNETH HOPKINS | Aug 1944 | British | Director | 1997-05-19 UNTIL 2001-08-09 | RESIGNED |
ELLEN MARIE HOGAN | Dec 1972 | British | Director | 2013-09-01 UNTIL 2014-02-28 | RESIGNED |
MR TIMOTHY CONRAD LANGSTON HALL | Mar 1953 | English | Director | 2000-06-01 UNTIL 2005-12-20 | RESIGNED |
KARIM HAJJAR | Jan 1963 | British | Director | 2005-12-20 UNTIL 2009-07-29 | RESIGNED |
PAUL GWILT | May 1947 | British | Director | 1996-12-27 UNTIL 2000-03-06 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-09-01 UNTIL 2009-07-24 | RESIGNED |
MR JOHN JOSEPH THOMAS HEWITT GLAVES | Dec 1938 | British | Director | 1996-12-27 UNTIL 1998-09-01 | RESIGNED |
MR ANDREW GOLDER | Jul 1950 | British | Director | 2015-01-05 UNTIL 2016-02-29 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2012-09-01 UNTIL 2013-05-28 | RESIGNED |
MR CHARLES CEDRIC HOLLINSWORTH | Nov 1948 | British | Director | 1998-09-01 UNTIL 2006-10-02 | RESIGNED |
BRIAN CHARLETON | Jul 1968 | British | Secretary | 2004-02-10 UNTIL 2008-05-12 | RESIGNED |
JILL GREENWOOD | Apr 1944 | Secretary | 1996-12-27 UNTIL 2004-02-10 | RESIGNED | |
JEAN-PIERRE JANSE VAN RENSBURG | Dec 1974 | Secretary | 2008-05-12 UNTIL 2013-03-19 | RESIGNED | |
MR SIMON ASHLEY SMALL | Secretary | 2013-03-19 UNTIL 2013-04-29 | RESIGNED | ||
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 1996-08-28 UNTIL 1996-12-27 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Secretary | 2013-04-29 UNTIL 2016-03-10 | RESIGNED | ||
FILBUK (SECRETARIES) LIMITED | Secretary | 1996-03-15 UNTIL 1996-08-28 | RESIGNED | ||
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 1996-12-27 UNTIL 2000-06-01 | RESIGNED |
PHILIP MARTIN COX | Apr 1959 | English | Director | 2013-09-01 UNTIL 2015-04-01 | RESIGNED |
MR DANIEL JOHN COOPER | Apr 1970 | Australian | Director | 2016-01-01 UNTIL 2019-01-31 | RESIGNED |
JONATHAN DAVID COOK | Jun 1977 | British | Director | 2010-04-01 UNTIL 2011-05-17 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2012-08-01 UNTIL 2013-08-31 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2013-09-12 UNTIL 2016-12-01 | RESIGNED |
BRIAN CHARLETON | Jul 1968 | British | Director | 2013-09-01 UNTIL 2017-07-05 | RESIGNED |
MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 2005-12-20 UNTIL 2006-09-30 | RESIGNED |
GUY CHARLES EDWARD | Nov 1965 | British | Director | 2006-10-02 UNTIL 2009-04-01 | RESIGNED |
IAN MICHAEL BREDBURY | Feb 1966 | British | Director | 2013-09-01 UNTIL 2015-01-01 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1996-08-28 UNTIL 2000-06-01 | RESIGNED |
CLIVE CADWGAN JAMES | Feb 1948 | British | Director | 2000-06-01 UNTIL 2005-04-01 | RESIGNED |
DAVID ANTHONY BAGSHAW | May 1959 | British | Director | 2015-04-01 UNTIL 2019-10-31 | RESIGNED |
MARK ROGER ATKINSON | Oct 1978 | British | Director | 2014-03-01 UNTIL 2015-01-12 | RESIGNED |
PHILIP ANDREW BRADSHAW | Jul 1963 | British | Director | 2016-02-29 UNTIL 2020-11-30 | RESIGNED |
DAVID EGAN | Dec 1967 | Australian | Director | 2005-12-20 UNTIL 2008-06-30 | RESIGNED |
MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2009-07-29 UNTIL 2013-01-25 | RESIGNED |
FILBUK NOMINEES LIMITED | Director | 1996-03-15 UNTIL 1996-08-28 | RESIGNED | ||
NICHOLAS LEMON | Oct 1972 | British | Director | 2018-02-01 UNTIL 2020-11-30 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2009-10-01 UNTIL 2010-03-31 | RESIGNED |
GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2004-12-06 UNTIL 2005-12-20 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2013-01-25 UNTIL 2013-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Quarry Products Europe 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 |