MERSEY SAND SUPPLIERS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MERSEY SAND SUPPLIERS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MERSEY SAND SUPPLIERS LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617869. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERSEY SAND SUPPLIERS LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617869. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERSEY SAND SUPPLIERS LIMITED - BIRMINGHAM
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
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
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORWEST HOLDINGS LIMITED (until 05/04/2019)
NORWEST HOLDINGS LIMITED (until 05/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MASON | Mar 1974 | British | Director | 2023-10-03 | CURRENT |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-12-05 | CURRENT | ||
| MR KURT COWDERY | Apr 1971 | British | Director | 2018-07-01 | CURRENT |
| RICHARD KIRWIN | May 1972 | British | Director | 2022-11-21 | CURRENT |
| MR DAMON LEE MONTGOMERY | May 1976 | British | Director | 2019-01-01 | CURRENT |
| DAVID SIDNEY NEAVE | May 1949 | British | Director | 1999-04-01 UNTIL 2001-10-11 | RESIGNED |
| MR PAUL GEORGE ROSIE | Apr 1954 | British | Director | 2010-10-01 UNTIL 2015-12-31 | RESIGNED |
| RICHARD LLOYD ISAACS | Apr 1945 | British | Director | 1999-04-01 UNTIL 2000-09-11 | RESIGNED |
| MR STEPHEN LEA | Jun 1970 | British | Director | 2019-01-07 UNTIL 2021-08-31 | RESIGNED |
| MR ROBERT JAMES LEES | Jul 1971 | British | Director | 2016-03-23 UNTIL 2019-01-07 | RESIGNED |
| MR ALISTAIR MCRAE | Sep 1958 | British | Director | 2015-03-31 UNTIL 2018-09-11 | RESIGNED |
| MR PAUL ASHLEY TROW | Aug 1950 | British | Director | 2001-10-11 UNTIL 2007-04-26 | RESIGNED |
| MR JOHN RUSSELL MILLER | Mar 1959 | British | Director | 2009-02-01 UNTIL 2018-03-23 | RESIGNED |
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1998-08-19 UNTIL 1999-04-01 | RESIGNED | ||
| FILBUK NOMINEES LIMITED | Nominee Director | 1998-08-19 UNTIL 1999-04-01 | RESIGNED | ||
| ADRIAN DAVID PROCKTER | Secretary | 2012-11-21 UNTIL 2013-12-05 | RESIGNED | ||
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Secretary | 1999-04-01 UNTIL 2001-10-11 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Secretary | 2005-05-16 UNTIL 2006-07-31 | RESIGNED |
| HELEN DOUGLAS | British | Secretary | 2001-10-11 UNTIL 2005-05-16 | RESIGNED | |
| MR ANTHONY ROGER ERNEST BROWN | Jan 1953 | British | Secretary | 1999-04-01 UNTIL 1999-04-01 | RESIGNED |
| CHRISTOPHER JAMES ASTON | British | Secretary | 2006-08-01 UNTIL 2010-11-03 | RESIGNED | |
| KAREN JANE SOUTHERN | Secretary | 2010-11-03 UNTIL 2012-11-21 | RESIGNED | ||
| JEREMY DAVID HILLIARD | Apr 1960 | British | Director | 2006-05-26 UNTIL 2009-04-09 | RESIGNED |
| MICHAEL MCCOLL BROWN | Sep 1932 | British | Director | 1999-04-01 UNTIL 1999-04-01 | RESIGNED |
| MR SIMON CLOWES | Jan 1966 | British | Director | 2015-03-31 UNTIL 2016-03-23 | RESIGNED |
| LAURENCE BURDETT DAGLEY | Mar 1976 | British | Director | 2016-01-01 UNTIL 2018-07-01 | RESIGNED |
| MARK DELLER | Mar 1978 | British | Director | 2019-01-07 UNTIL 2022-11-21 | RESIGNED |
| ROY IAN LAWSON DEXTER | Oct 1968 | British | Director | 2007-11-30 UNTIL 2009-01-12 | RESIGNED |
| ROBIN JOHN DOODY | Feb 1975 | British | Director | 2009-01-12 UNTIL 2010-10-01 | RESIGNED |
| STUART MAURICE HAINES | Mar 1957 | British | Director | 2009-04-09 UNTIL 2015-03-31 | RESIGNED |
| STUART MAURICE HAINES | Mar 1957 | British | Director | 2001-07-05 UNTIL 2006-05-26 | RESIGNED |
| MR MARTYN PHILIP PUGH | Mar 1958 | British | Director | 2003-10-31 UNTIL 2007-11-30 | RESIGNED |
| ROBERT NEIL FARMER | Oct 1959 | British | Director | 2018-03-23 UNTIL 2018-12-31 | RESIGNED |
| PHILIP JOHN HUTCHINS | Jun 1953 | British | Director | 1999-04-01 UNTIL 2003-10-31 | RESIGNED |
| ANDREW VAUGHAN SWINNERTON | Aug 1967 | British | Director | 2008-10-30 UNTIL 2015-03-31 | RESIGNED |
| MR DAVID SMITH | Jun 1985 | British | Director | 2022-11-21 UNTIL 2023-10-03 | RESIGNED |
| MR VIVIAN GEOFFREY RUSSELL | Aug 1961 | British | Director | 2001-10-11 UNTIL 2008-10-30 | RESIGNED |
| MR CHARLES CEDRIC HOLLINSWORTH | Nov 1948 | British | Director | 1999-04-01 UNTIL 2001-07-05 | RESIGNED |
| MR LEX HUNTER RUSSELL | Nov 1965 | British | Director | 2007-04-26 UNTIL 2009-02-01 | RESIGNED |
| MR ANTHONY ROGER ERNEST BROWN | Jan 1953 | British | Director | 1999-04-01 UNTIL 1999-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cemex Investments Limited | 2016-04-06 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |