SOUTHERN GRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHERN GRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHERN GRAVEL LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04957939. The accounts status is SMALL and accounts are next due on 31/12/2024.
SOUTHERN GRAVEL LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04957939. The accounts status is SMALL and accounts are next due on 31/12/2024.
SOUTHERN GRAVEL LIMITED - LONDON
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
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES COX | Apr 1956 | Irish | Director | 2020-10-01 | CURRENT |
MR ROBERT KEITH MILROY KENNEDY | Sep 1944 | British | Director | 2003-11-10 UNTIL 2016-05-27 | RESIGNED |
MR MICHAEL KIRK INCHES KENNEDY | Sep 1944 | British | Director | 2012-11-12 UNTIL 2016-05-27 | RESIGNED |
MISS VALERIE ANN COX | Jul 1985 | Irish | Director | 2016-05-26 UNTIL 2021-04-01 | RESIGNED |
MRS PAULINE MARIA COX | Nov 1953 | Irish | Director | 2020-10-01 UNTIL 2023-10-01 | RESIGNED |
MR DAVID MATTHEW COX | Jan 1984 | Irish | Director | 2016-05-26 UNTIL 2021-04-01 | RESIGNED |
MR DANIEL BREM-WILSON | Aug 1972 | British | Director | 2003-11-10 UNTIL 2018-12-18 | RESIGNED |
MR ROBERT KEITH MILROY KENNEDY | Sep 1944 | British | Secretary | 2003-11-10 UNTIL 2016-05-27 | RESIGNED |
MISS VALERIE ANN COX | Secretary | 2016-05-27 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxted Greystone Company Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Southern Gravel Limited - Abbreviated accounts 16.1 | 2016-11-24 | 30-11-2015 | £27 Cash £-2,390,964 equity |
SOUTHERN GRAVEL LIMITED | 2016-01-12 | 30-11-2014 | £27 Cash £-1,873,002 equity |
Southern Gravel Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £24,631 Cash £-1,001,789 equity |