CHELTENHAM SURFACING COMPANY LIMITED
MYERS ROAD, HORTON ROAD, GLOUCESTER GL1 3PX- Active
- Private Limited Company
- Company No. 00648075
- Last Updated: 01 Mar 2024
Company Profile
CHELTENHAM SURFACING COMPANY LIMITED was incorporated on Wednesday, January 27, 1960 as a Private Limited Company with registered address in GLOUCESTER. CHELTENHAM SURFACING COMPANY LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 65 years and 26 days.
| Name | CHELTENHAM SURFACING COMPANY LIMITED |
|---|---|
| Company number | 00648075 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MYERS ROAD HORTON ROAD GLOUCESTER GL1 3PX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| John Moore Estate Horton Road, GL1 3PX |
Dates: Thursday, October 5, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
| Mr John Ronald Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen John Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gillian Lucy Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHELTENHAM SURFACING COMPANY LIMITED | 27 Jan 1960 |