CLAYTON HALL SAND COMPANY LIMITED - WHITTLE-LE-WOODS
Company Profile | Company Filings |
Overview
CLAYTON HALL SAND COMPANY LIMITED is a Private Limited Company from WHITTLE-LE-WOODS ENGLAND and has the status: Active.
CLAYTON HALL SAND COMPANY LIMITED was incorporated 41 years ago on 30/06/1982 and has the registered number: 01647510. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLAYTON HALL SAND COMPANY LIMITED was incorporated 41 years ago on 30/06/1982 and has the registered number: 01647510. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLAYTON HALL SAND COMPANY LIMITED - WHITTLE-LE-WOODS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
CLAYTON HALL SAND QUARRY CLAYTON HALL QUARRY
WHITTLE-LE-WOODS
LANCASHIRE
PR6 7DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TANYA WESTON | Jan 1986 | British | Director | 2023-11-08 | CURRENT |
DR IAN PETER FENNY | Jul 1972 | British | Director | 2023-11-08 | CURRENT |
MR PAUL ANTHONY YARWOOD | Secretary | 2013-06-20 UNTIL 2016-06-07 | RESIGNED | ||
FRANCIS HOWARD RUSHTON | Sep 1953 | British | Director | 1996-06-17 UNTIL 2014-02-25 | RESIGNED |
ALBERT WAKE | Apr 1922 | British | Director | RESIGNED | |
MR PAOLO REGOLI | Sep 1971 | Italian | Director | 2018-11-22 UNTIL 2022-07-07 | RESIGNED |
MR RICCARDO NICOLINI | Aug 1968 | Italian | Director | 2015-12-14 UNTIL 2017-01-24 | RESIGNED |
WALTER MONTEVECCHI | Sep 1945 | Italian | Director | 2012-07-04 UNTIL 2018-01-15 | RESIGNED |
MR RICHARD LESLIE MATTHEWMAN | Feb 1955 | British | Director | 1996-06-17 UNTIL 2012-07-04 | RESIGNED |
MR ANGELO RICCIO | Nov 1968 | Italian | Director | 2023-05-25 UNTIL 2023-11-08 | RESIGNED |
MR MASSIMO ANGELO SALA | Sep 1961 | Italian | Director | 2017-09-29 UNTIL 2018-11-09 | RESIGNED |
ANDREW RICHARD HORNSBY | Secretary | 2006-01-23 UNTIL 2012-11-14 | RESIGNED | ||
EDWINA LESLEY FORREST | Jan 1956 | British | Secretary | 2002-02-18 UNTIL 2006-01-23 | RESIGNED |
MRS LAUREN COAR | Secretary | 2016-06-07 UNTIL 2018-01-19 | RESIGNED | ||
MR DAVID MICHAEL BROWN | Jul 1944 | British | Secretary | 1996-06-17 UNTIL 2002-02-18 | RESIGNED |
MRS JANE CHARLOTTE ANNE ACLAND BAMFORD | Aug 1959 | British | Secretary | RESIGNED | |
MRS JANE CHARLOTTE ANNE ACLAND BAMFORD | Aug 1959 | British | Director | RESIGNED | |
MR PAOLO ZUGARO | Jun 1964 | Italian | Director | 2015-06-29 UNTIL 2015-12-08 | RESIGNED |
MARCO MARIA BIANCONI | Jan 1966 | Italian | Director | 2012-07-04 UNTIL 2015-01-30 | RESIGNED |
MR HUGH STEWART | Mar 1958 | British | Director | 2014-09-11 UNTIL 2018-01-11 | RESIGNED |
MRS MILLE TRAM LUX | Feb 1975 | Danish | Director | 2015-09-14 UNTIL 2017-10-12 | RESIGNED |
MR. STEPHEN WILLIAM WISE | Dec 1972 | British | Director | 2012-11-19 UNTIL 2014-12-31 | RESIGNED |
MR FRANCESCO MARIA MALARA | Jul 1967 | Italian | Director | 2012-07-04 UNTIL 2015-04-15 | RESIGNED |
MR ENRICO FRIZ | Jul 1962 | Italian | Director | 2017-09-29 UNTIL 2023-10-09 | RESIGNED |
MR IAN LEDSON | May 1965 | British | Director | 2023-10-09 UNTIL 2023-11-08 | RESIGNED |
MR. OZKAN KARABAYIR | Oct 1974 | Turkish | Director | 2012-11-19 UNTIL 2015-04-15 | RESIGNED |
MR PAOLO GRAZIANI | Mar 1972 | Italian | Director | 2022-07-07 UNTIL 2023-11-08 | RESIGNED |
ANNALISA COSTANTINI | Jan 1976 | Italian | Director | 2018-02-01 UNTIL 2018-11-27 | RESIGNED |
MR PIERO CORPINA | Jun 1969 | Italian And Swiss | Director | 2017-01-01 UNTIL 2017-10-12 | RESIGNED |
MR S??REN HOLM CHRISTENSEN | Jan 1979 | Danish | Director | 2015-06-26 UNTIL 2015-09-14 | RESIGNED |
MR MATTHEW CHARLES BYE | Oct 1962 | British | Director | 2006-01-23 UNTIL 2012-07-04 | RESIGNED |
MR DAVID MICHAEL BROWN | Jul 1944 | British | Director | 1996-06-17 UNTIL 2005-05-24 | RESIGNED |
SHELAGH DOREEN BRACEWELL | May 1931 | British | Director | RESIGNED | |
ROGER JULIAN THOMAS ACLAND BRACEWELL | Nov 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quercia Ltd | 2016-04-06 | Whittle-Le-Woods Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Nwm Holdings Ltd | 2016-04-06 | Whittle-Le-Woods Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED | 2023-09-09 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED | 2022-09-24 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED | 2021-09-10 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED | 2019-09-07 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED | 2018-09-26 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - CLAYTON HALL SAND COMPANY LIMITED | 2017-09-08 | 31-12-2016 | £2 Cash £2 equity |