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 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
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)
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 |