SOUTHWORTH QUARRY LIMITED
C/O JOLLIFFES, 6 ST JOHN STREET, CHESTER CH1 1DA- Active
- Private Limited Company
- Company No. 02766712
- Last Updated: 01 Mar 2024
Company Profile
SOUTHWORTH QUARRY LIMITED was incorporated on Monday, November 23, 1992 as a Private Limited Company with registered address in CHESTER. SOUTHWORTH QUARRY LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 31 years 10 months and 25 days.
| Name | SOUTHWORTH QUARRY LIMITED |
|---|---|
| Company number | 02766712 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JOLLIFFES 6 ST JOHN STREET CHESTER CH1 1DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ian John Sydenham Nationality: British |
Dates: Wednesday, March 22, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Alastair Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Edward Ronald Fairclough Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Jeremy Horwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against SOUTHWORTH QUARRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHWORTH QUARRY LIMITED | 23 Nov 1992 |