CREETON QUARRY LIMITED - CHIPPING NORTON
| Company Profile | Company Filings |
Overview
CREETON QUARRY LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
CREETON QUARRY LIMITED was incorporated 17 years ago on 16/05/2006 and has the registered number: 05818945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CREETON QUARRY LIMITED was incorporated 17 years ago on 16/05/2006 and has the registered number: 05818945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CREETON QUARRY LIMITED - CHIPPING NORTON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTFIELD LODGE BUTCHERS HILL
CHIPPING NORTON
OXFORDSHIRE
OX7 4AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 984 LIMITED (until 20/10/2006)
CHARCO 984 LIMITED (until 20/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL IGNATIUS RODDY | Jul 1979 | Irish | Director | 2022-08-23 | CURRENT |
| MR CHARLES EDMUND TRIGG | Mar 1980 | British | Director | 2022-01-31 | CURRENT |
| MR MICHAEL ANTHONY CRUMP | Dec 1988 | British | Director | 2022-08-23 | CURRENT |
| MR DAVID KENNETH BARRETT | Dec 1957 | British | Director | 2022-01-31 | CURRENT |
| BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2006-05-16 UNTIL 2006-09-20 | RESIGNED | ||
| MR ROBERT IAN MACDOUGAL | Mar 1960 | British | Director | 2008-01-04 UNTIL 2014-11-14 | RESIGNED |
| MR THOMAS POOLE | Sep 1968 | British | Director | 2014-11-14 UNTIL 2015-12-31 | RESIGNED |
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2006-05-16 UNTIL 2006-09-20 | RESIGNED | ||
| MR STEVEN TIMOTHY JOHNSON | Dec 1965 | British | Director | 2019-10-10 UNTIL 2022-01-31 | RESIGNED |
| MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON | Apr 1972 | British | Director | 2006-09-20 UNTIL 2022-01-31 | RESIGNED |
| MR DAVID GODFREY SMITH | Jan 1952 | British | Secretary | 2006-09-20 UNTIL 2013-10-05 | RESIGNED |
| MRS REBECCA LEAH ILES | Secretary | 2013-11-05 UNTIL 2017-11-01 | RESIGNED | ||
| BAYSHILL SECRETARIES LIMITED | Secretary | 2008-01-04 UNTIL 2008-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johnston Quarry Group Limited | 2017-09-01 | Chipping Norton Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Matthew Middlemass Johnston | 2016-04-06 - 2017-09-01 | 4/1972 | Chipping Norton Oxfordshire |
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 |
|---|---|---|---|
| Dormant Company Accounts - CREETON QUARRY LIMITED | 2023-04-12 | 31-12-2022 | £100 equity |
| Dormant Company Accounts - CREETON QUARRY LIMITED | 2022-09-30 | 31-12-2021 | £100 equity |
| Micro-entity Accounts - CREETON QUARRY LIMITED | 2021-08-26 | 31-12-2020 | £100 equity |
| Micro-entity Accounts - CREETON QUARRY LIMITED | 2020-12-23 | 31-12-2019 | £100 equity |