WEST OF ENGLAND QUARRY COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WEST OF ENGLAND QUARRY COMPANY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WEST OF ENGLAND QUARRY COMPANY LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315476. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WEST OF ENGLAND QUARRY COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

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

6210 BISHOPS COURT
BIRMINGHAM
B37 7YB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN IRINEL CIUFU-HAYWARD Secretary 2020-11-01 CURRENT
MR GEOFFROY-ROMAIN CHRISTIAN RENAUD Dec 1966 French Director 2022-01-31 CURRENT
MR LEE RUSHBROOKE Aug 1970 British Director 2011-12-02 UNTIL 2018-09-19 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-02-10 UNTIL 1997-03-25 RESIGNED
ANTONY CHARLES GRAY Sep 1951 British Secretary 2000-12-11 UNTIL 2005-03-31 RESIGNED
NIGEL STEPHEN GUY MIDDLEMASS Jul 1956 Secretary 1997-03-25 UNTIL 1998-10-07 RESIGNED
GRAHAM DEREK STANTON British Secretary 2005-04-01 UNTIL 2020-10-31 RESIGNED
MR JOHN KERRISON WORKMAN Dec 1959 British Secretary 1998-10-07 UNTIL 2000-12-11 RESIGNED
HUGH SIMON WILLIAM MIDDLEMASS Oct 1953 British Director 1997-03-25 UNTIL 1998-05-21 RESIGNED
ANDREW DRUCE WELLS Aug 1957 British Director 1998-11-09 UNTIL 2000-12-11 RESIGNED
MR RICHARD JOHN WEDDLE Oct 1953 British Director 2004-01-01 UNTIL 2012-12-12 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-10 UNTIL 1997-03-25 RESIGNED
FREDERIC ROUSSEL Mar 1967 French Director 2009-04-07 UNTIL 2011-12-02 RESIGNED
MR MARK DAVID OVERTON Mar 1968 British Director 2012-12-12 UNTIL 2022-01-31 RESIGNED
BERNARD GAILLARD Nov 1943 French Director 2000-12-11 UNTIL 2002-10-21 RESIGNED
MR PETER MARTIN HINES Feb 1952 Brititsh Director 2002-10-21 UNTIL 2009-04-07 RESIGNED
ANTONY CHARLES GRAY Sep 1951 British Director 2000-12-11 UNTIL 2004-01-01 RESIGNED
CARL JAMES FERGUSSON Aug 1963 British Director 2018-09-19 UNTIL 2022-02-16 RESIGNED
MR ROBERT DAVIDSON BINNS Dec 1941 British Director 1998-05-21 UNTIL 2000-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aram Resources Limited 2016-04-06 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL QUARRYING CONSULTANTS LIMITED STROUD ENGLAND Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
SBC PROPERTIES LIMITED CIRENCESTER ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
VEIZEY'S QUARRY LIMITED SHERBORNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE ROCKERY LIMITED LONDON ENGLAND Dissolved... 43999 - Other specialised construction activities n.e.c.
TREGUNNON QUARRY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
ARAM RESOURCES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
NAILSWORTH MANAGEMENT COMPANY LIMITED GLOUCESTER Active DORMANT 98000 - Residents property management
AUTHENTICEIGHT LIMITED STROUD Dissolved... DORMANT 68100 - Buying and selling of own real estate
RECIPROC8 LIMITED STROUD Dissolved... DORMANT 22230 - Manufacture of builders ware of plastic
APPRECI8 LIMITED STROUD Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
LITIG8 LIMITED STROUD Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities
THE FAIRTRADE DIRECTORY LIMITED STROUD Dissolved... DORMANT 56290 - Other food services
RAYMOND ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ILONA PROPERTIES LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
PEACEKEEPER(UK) LIMITED STROUD Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MODOMUS LIMITED STROUD Dissolved... 43999 - Other specialised construction activities n.e.c.
TRUCK FLOORS LIMITED STROUD Dissolved... 29320 - Manufacture of other parts and accessories for motor vehicles
NANO RESOURCES LIMITED CIRENCESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TIMBIC (UK) LIMITED STROUD ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
LUGGIEBANK LLP GLASGOW Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEST OF ENGLAND QUARRY COMPANY LIMITED 2023-11-24 31-12-2022 £1 equity
Dormant Company Accounts - WEST OF ENGLAND QUARRY COMPANY LIMITED 2022-09-30 31-12-2021 £1 equity
Dormant Company Accounts - WEST OF ENGLAND QUARRY COMPANY LIMITED 2021-09-29 31-12-2020 £1 equity

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