THISTLETON QUARRIES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

THISTLETON QUARRIES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
THISTLETON QUARRIES LIMITED was incorporated 38 years ago on 06/09/1985 and has the registered number: 01945142. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THISTLETON QUARRIES LIMITED - MAIDENHEAD

This company is listed in the following categories:
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

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EAST MIDLANDS QUARRIES LIMITED (until 20/07/2006)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-13 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-09 CURRENT
MARGARET ELIZABETH TOBIN British Director RESIGNED
MR JONATHAN MARTIN WILLIAMS Mar 1955 British Director 2005-03-01 UNTIL 2007-09-25 RESIGNED
MR ADRIAN JOHN COLLIS CHRISTMAS Jan 1951 British Secretary 2005-03-01 UNTIL 2007-09-22 RESIGNED
MALCOLM ROGER PYE Jul 1945 British Secretary 2007-09-22 UNTIL 2008-06-13 RESIGNED
MARGARET ELIZABETH TOBIN British Secretary RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
DR JONATHAN PETER MORRISH Sep 1970 British Director 2008-06-13 UNTIL 2010-09-30 RESIGNED
MR GARY NICHOLAS WHITEHEAD Apr 1970 British Director 2008-06-13 UNTIL 2010-06-30 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-09 RESIGNED
MR BRIAN ERIC WARD Nov 1945 British Director RESIGNED
LESLIE TOBIN May 1931 British Director RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MR MICHAEL ANTHONY EBERLIN Dec 1962 British Director 2007-09-25 UNTIL 2008-06-13 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2010-09-30 UNTIL 2011-06-01 RESIGNED
MR IAN LEONARD FLAVELL Jul 1955 British Director 2007-09-25 UNTIL 2008-06-13 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
MR ADRIAN JOHN COLLIS CHRISTMAS Jan 1951 British Director 2005-03-01 UNTIL 2007-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minster Quarries 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

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