QUARRYCAST COMMERCIAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

QUARRYCAST COMMERCIAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
QUARRYCAST COMMERCIAL LIMITED was incorporated 37 years ago on 27/05/1987 and has the registered number: 02134565. The accounts status is TOTAL EXEMPTION FULL.

QUARRYCAST COMMERCIAL LIMITED - BIRMINGHAM

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 31/12/2021

Registered Office

10TH FLOOR
BIRMINGHAM
B3 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2022 15/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLO JULIEN MARCEL WEISEN May 1958 Luxembourger Director 2019-10-01 CURRENT
BRIAN PEREIRA Sep 1970 British Director 2019-02-09 CURRENT
FRANK THOMAS LENNON Jan 1942 American Director 2010-09-24 UNTIL 2012-09-01 RESIGNED
MR GEORGE LEONARD DEXTER Feb 1962 British Secretary 1995-01-01 UNTIL 1998-03-13 RESIGNED
MR PAUL BENSON May 1959 British Secretary 1998-06-01 UNTIL 2001-06-05 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2001-06-05 UNTIL 2005-04-25 RESIGNED
JOHN HAGUE American Secretary RESIGNED
RICHARD ROSS NELSON HICKSON Nov 1956 British Secretary 1998-02-23 UNTIL 1998-06-01 RESIGNED
TERENCE JAMES NUNN British Secretary RESIGNED
GARY KENNETH GARTON Aug 1941 Australian Director RESIGNED
GUY SCHAPIRO Jun 1952 French Director 2006-11-07 UNTIL 2009-10-23 RESIGNED
IAN STUART SANDERS Jun 1948 British Director 2001-10-31 UNTIL 2004-06-14 RESIGNED
JOHN FRASER MCARTHUR Apr 1935 British Director RESIGNED
MR MCALISER C MARSHALL Jan 1970 American Director 2012-09-01 UNTIL 2019-01-08 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-04-25 UNTIL 2021-02-01 RESIGNED
JEAN MICHEL HOURY Mar 1950 French Director 2001-10-31 UNTIL 2006-11-07 RESIGNED
RICHARD ROSS NELSON HICKSON Nov 1956 British Director 1998-02-23 UNTIL 2000-07-17 RESIGNED
MICHAEL THOMAS DAN Jul 1950 American Director 1993-09-02 UNTIL 2001-11-01 RESIGNED
MARI JO FLANAGAN Sep 1948 American Director 2001-10-31 UNTIL 2007-03-31 RESIGNED
MR GEORGE LEONARD DEXTER Feb 1962 British Director 1995-07-01 UNTIL 1998-03-20 RESIGNED
COLIN MACDONALD DEUCHARS Jun 1960 British Director 2000-07-17 UNTIL 2001-11-01 RESIGNED
MR JOHN ASHLEY COLEMAN Apr 1957 British Director 1994-07-01 UNTIL 1998-03-13 RESIGNED
MARTIN BOURGEAULT Apr 1965 Canadian Director 2007-03-31 UNTIL 2010-09-24 RESIGNED
CHRISTIAN BERTE Jul 1961 French Director 2009-10-23 UNTIL 2016-02-23 RESIGNED
MR PAUL BENSON May 1959 British Director 1998-06-01 UNTIL 2001-06-05 RESIGNED
ELIZABETH ANN TASKER Mar 1967 British Director 1998-03-13 UNTIL 1998-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brink's (Uk) Limited 2016-04-06 Feltham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brink's Limited 2016-04-06 Feltham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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