MISSON SAND AND GRAVEL COMPANY LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
MISSON SAND AND GRAVEL COMPANY LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
MISSON SAND AND GRAVEL COMPANY LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199489. The accounts status is SMALL and accounts are next due on 30/09/2024.
MISSON SAND AND GRAVEL COMPANY LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199489. The accounts status is SMALL and accounts are next due on 30/09/2024.
MISSON SAND AND GRAVEL COMPANY LIMITED - DONCASTER
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
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
SIDINGS HOUSE SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL JOHN ROWLEY | Oct 1985 | British | Director | 2020-10-13 | CURRENT |
| MR MARK RUSSELL ROBINSON | Mar 1968 | British | Director | 2020-10-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-12 UNTIL 2001-04-12 | RESIGNED | ||
| MARTIN JOHN ROWLEY | Feb 1962 | British | Director | 2001-04-12 UNTIL 2020-10-13 | RESIGNED |
| CHRISTINE JEAN ROWLEY | Feb 1962 | British | Director | 2001-04-12 UNTIL 2020-10-13 | RESIGNED |
| CHRISTINE JEAN ROWLEY | Feb 1962 | British | Secretary | 2001-04-12 UNTIL 2020-10-13 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-12 UNTIL 2001-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregates R Us Ltd | 2020-10-13 | Doncaster |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Christine Jean Rowley | 2016-04-06 - 2020-10-13 | 2/1962 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin John Rowley | 2016-04-06 - 2020-10-13 | 2/1962 | Doncaster South Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Misson Sand and Gravel Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £1,187,765 Cash £2,032,888 equity |
| Misson Sand & Gravel Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £934,268 Cash £1,649,092 equity |
| Misson Sand & Gravel Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £681,774 Cash £1,258,987 equity |
| Misson Sand and Gravel Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-19 | 31-03-2020 | £124,073 Cash £676,336 equity |
| Misson Sand and Gravel Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-09 | 31-03-2019 | £537,494 equity |
| Misson Sand and Gravel Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £307,763 equity |