CASTLE ACRE QUARRY LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
CASTLE ACRE QUARRY LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
CASTLE ACRE QUARRY LIMITED was incorporated 4 years ago on 20/01/2020 and has the registered number: 12412125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CASTLE ACRE QUARRY LIMITED was incorporated 4 years ago on 20/01/2020 and has the registered number: 12412125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CASTLE ACRE QUARRY LIMITED - ST. ALBANS
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
PEARCE HOUSE
ST. ALBANS
AL4 0JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANDREW GOLIGHTLY | Dec 1979 | British | Director | 2024-03-19 | CURRENT |
MR ANDREW CHRISTOPHER BERRIDGE | Jan 1974 | British | Director | 2020-01-20 UNTIL 2024-03-19 | RESIGNED |
MR COLIN JOHN EDMONDS | Mar 1950 | British | Director | 2020-01-20 UNTIL 2024-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geogical Ltd | 2024-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pearce Aggregates Limited | 2020-01-20 - 2024-03-19 | St. Albans |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASTLE ACRE QUARRY LIMITED | 2022-12-23 | 30-03-2022 | £60,697 Cash £48,982 equity |
CASTLE ACRE QUARRY LIMITED | 2022-01-12 | 30-03-2021 | £9,964 Cash £5,065 equity |