CODICOTE QUARRY LIMITED - BUNTINGFORD
Company Profile | Company Filings |
Overview
CODICOTE QUARRY LIMITED is a Private Limited Company from BUNTINGFORD and has the status: Active - Proposal to Strike off.
CODICOTE QUARRY LIMITED was incorporated 30 years ago on 16/09/1993 and has the registered number: 02854106. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2019.
CODICOTE QUARRY LIMITED was incorporated 30 years ago on 16/09/1993 and has the registered number: 02854106. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2019.
CODICOTE QUARRY LIMITED - BUNTINGFORD
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
ANSTEY CHALK QUARRY
BUNTINGFORD
HERTFORDSHIRE
SG9 0BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2018 | 30/09/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAM WINTERS | Jun 1974 | British | Director | 2014-12-15 | CURRENT |
MR LIAM PATRICK WINTERS | Mar 1977 | British | Director | 2014-12-15 UNTIL 2018-02-15 | RESIGNED |
COLIN JOHN EDMONDS | Mar 1950 | British | Secretary | 1999-02-11 UNTIL 2003-09-30 | RESIGNED |
DR CLARENCE GABRIEL GOYMOUR | Jul 1948 | British | Secretary | 2003-09-30 UNTIL 2007-12-20 | RESIGNED |
GRAHAM HUTCHINGS | May 1955 | British | Secretary | 1998-02-24 UNTIL 1999-02-11 | RESIGNED |
KENNETH LAVANCHY | Oct 1926 | Secretary | 1993-09-16 UNTIL 1998-02-24 | RESIGNED | |
COLIN JOHN EDMONDS | Mar 1950 | British | Secretary | 2007-12-20 UNTIL 2014-12-15 | RESIGNED |
HELEN CHRISTINE LYNCH | Dec 1979 | British | Director | 2014-12-15 UNTIL 2017-11-09 | RESIGNED |
MR WILLIAM JOHN WINTERS | Jun 1952 | Irish | Director | 2014-12-15 UNTIL 2017-11-09 | RESIGNED |
HERTS NOMINEES LIMITED | Corporate Director | 1993-09-16 UNTIL 1993-09-16 | RESIGNED | ||
ROY ALAN WALTON | Jul 1935 | British | Director | 1993-09-16 UNTIL 1996-03-06 | RESIGNED |
JANETTE ELIZABETH EDMONDS | Oct 1952 | British | Director | 2007-12-20 UNTIL 2014-12-15 | RESIGNED |
GRAHAM HUTCHINGS | May 1955 | British | Director | 1993-09-16 UNTIL 1999-02-11 | RESIGNED |
JOHN ROBERT HILL | Feb 1934 | British | Director | 1993-09-16 UNTIL 1999-02-11 | RESIGNED |
DR CLARENCE GABRIEL GOYMOUR | Jul 1948 | British | Director | 1999-02-11 UNTIL 2003-09-30 | RESIGNED |
COLIN JOHN EDMONDS | Mar 1950 | British | Director | 1999-02-11 UNTIL 2014-12-15 | RESIGNED |
JULIE EASTWELL | Jul 1959 | British | Director | 1993-09-16 UNTIL 1997-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Liam Patrick Winters | 2016-04-06 | 3/1977 | Hitchin | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CODICOTE QUARRY LIMITED | 2018-05-16 | 31-12-2017 | £111,650 equity |