SHERBURN MINERALS LIMITED
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY DE73 8AP- Active
- Private Limited Company
- Company No. 01039631
- Last Updated: 01 Mar 2024
Company Profile
SHERBURN MINERALS LIMITED was incorporated on Monday, January 24, 1972 as a Private Limited Company with registered address in DERBY. SHERBURN MINERALS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 53 years and 30 days.
| Name | SHERBURN MINERALS LIMITED |
|---|---|
| Company number | 01039631 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP |
|---|---|
| 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 |
|---|---|
| Breedon Northern Limited Kingennie, DD5 3RB |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Jonathon Allison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Paul Pulford Allison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SHERBURN MINERALS LIMITED | 24 Jan 1972 |