MORETON SAND & GRAVEL CO LIMITED - HARLOW COMMON


Company Profile Company Filings

Overview

MORETON SAND & GRAVEL CO LIMITED is a Private Limited Company from HARLOW COMMON and has the status: Active.
MORETON SAND & GRAVEL CO LIMITED was incorporated 21 years ago on 19/06/2003 and has the registered number: 04804071. The accounts status is DORMANT and accounts are next due on 31/03/2025.

MORETON SAND & GRAVEL CO LIMITED - HARLOW COMMON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CECIL HOUSE
HARLOW COMMON
ESSEX
CM17 9HY

This Company Originates in : United Kingdom
Previous trading names include:
HARTPLAIN LIMITED (until 04/03/2004)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER GERALD PRYOR Oct 1953 British Director 2004-03-02 CURRENT
MR CECIL JOHN PRYOR Dec 1947 British Director 2004-03-02 CURRENT
ROGER GERALD PRYOR Oct 1953 British Secretary 2004-03-02 CURRENT
MR PETER FRANK THORNTON Jun 1948 British Secretary 2003-06-19 UNTIL 2004-03-27 RESIGNED
ANTHONY CHARLES LARCOMBE Nov 1951 British Director 2003-06-19 UNTIL 2004-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cecil John Pryor 2016-04-06 12/1947 Harlow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Roger Gerald Pryor 2016-04-06 10/1953 Bishops Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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R.J.D. LTD. HARLOW COMMON HARLOW Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
INGREBOURNE VALLEY LIMITED HARLOW COMMON HARLOW Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
CLEARFAIR LIMITED ILFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PRYOR FARMS LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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INGREBOURNE VALLEY HOLDINGS LTD HARLOW Active GROUP 64209 - Activities of other holding companies n.e.c.
RJD QUARRIES LIMITED HARLOW Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
INGREBOURNE PFA LTD HARLOW ENGLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORETON SAND & GRAVEL CO LIMITED 2023-07-04 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - MORETON SAND & GRAVEL CO LIMITED 2023-03-24 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - MORETON SAND & GRAVEL CO LIMITED 2022-03-26 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - MORETON SAND & GRAVEL CO LIMITED 2021-06-18 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - MORETON SAND & GRAVEL CO LIMITED 2020-03-27 30-06-2019 £2 Cash £2 equity
Dormant Company Accounts - MORETON SAND & GRAVEL CO LIMITED 2019-03-09 30-06-2018 £2 Cash £2 equity
Accounts filed on 30-06-2017 2018-02-27 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - MORETON SAND & GRAVEL CO LIMITED 2017-03-02 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - MORETON SAND & GRAVEL CO LIMITED 2016-02-24 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - MORETON SAND & GRAVEL CO LIMITED 2015-02-19 30-06-2014 £2 Cash £2 equity

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INGREBOURNE VALLEY HOLDINGS LTD HARLOW Active GROUP 64209 - Activities of other holding companies n.e.c.
JPS PLATFORMS LTD HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INGREBOURNE LINKS LIMITED HARLOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JPS GROUP SERVICES LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
C&G BIRCHANGER LIMITED HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
YROP PROPERTIES LIMITED HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALDWINS LEISURE LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate