BROMSBERROW SAND & GRAVEL CO. LIMITED
ALLSTONE HOUSE, MYERS ROAD, GLOUCESTER GL1 3QD- Active
- Private Limited Company
- Company No. 01176862
- Last Updated: 01 Mar 2024
Company Profile
BROMSBERROW SAND & GRAVEL CO. LIMITED was incorporated on Wednesday, July 10, 1974 as a Private Limited Company with registered address in GLOUCESTER. BROMSBERROW SAND & GRAVEL CO. LIMITED has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Limited Company has been operating for 50 years 2 months and 29 days.
| Name | BROMSBERROW SAND & GRAVEL CO. LIMITED |
|---|---|
| Company number | 01176862 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLSTONE HOUSE MYERS ROAD GLOUCESTER GL1 3QD |
|---|---|
| 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 |
|---|---|
| Allstone Sands Gravels Aggregates Trading Co Ltd Myers Road, GL1 3QD |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon John Ford Nationality: British |
Dates: Wednesday, February 17, 2021 - Wednesday, February 17, 2021
significant influence or control
|
| Allstone Sands Gravels Aggregates Trading Co. Ltd Myers Road, GL1 3QD |
Dates: Tuesday, December 6, 2016 - Friday, July 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Richard Scott Murray Street Nationality: British |
Dates: Tuesday, July 12, 2016 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Simon John Ford Nationality: British |
Dates: Tuesday, July 12, 2016 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against BROMSBERROW SAND & GRAVEL CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROMSBERROW SAND & GRAVEL CO. LIMITED | 10 Jul 1974 |