MYTHOLM STONE SALES LIMITED
HAWKSWORTH QUARRY ODDA LANE, HAWKSWORTH, LEEDS LS20 8NZ- Active
- Private Limited Company
- Company No. 00498684
- Last Updated: 01 Mar 2024
Company Profile
MYTHOLM STONE SALES LIMITED was incorporated on Tuesday, August 21, 1951 as a Private Limited Company with registered address in LEEDS. MYTHOLM STONE SALES LIMITED has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 73 years and 29 days.
| Name | MYTHOLM STONE SALES LIMITED |
|---|---|
| Company number | 00498684 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAWKSWORTH QUARRY ODDA LANE HAWKSWORTH LEEDS LS20 8NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elaine Marie Butterfield Nationality: British |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Paul John Ogden Nationality: British |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr John Ogden Nationality: British |
Dates: Wednesday, May 30, 2018 - Friday, October 4, 2019
ownership of shares 50 to 75 percent
|
| Mrs Anne Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MYTHOLM STONE SALES LIMITED | 21 Aug 1951 |