DEAN QUARRY MINERAL RIGHTS LIMITED
EPSILON HOUSE THE SQUARE, BROCKWORTH, GLOUCESTER GL3 4AD- Active
- Private Limited Company
- Company No. 09341753
- Last Updated: 01 Mar 2024
Company Profile
DEAN QUARRY MINERAL RIGHTS LIMITED was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in GLOUCESTER. DEAN QUARRY MINERAL RIGHTS 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 9 years 11 months and 9 days.
| Name | DEAN QUARRY MINERAL RIGHTS LIMITED |
|---|---|
| Company number | 09341753 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPSILON HOUSE THE SQUARE BROCKWORTH GLOUCESTER GL3 4AD |
|---|---|
| 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 |
|---|---|
| Mr Alistair Ian Thomson Nationality: British |
Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Coates Nationality: British |
Dates: Thursday, October 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Shire Oak Energy Limited Merchants Road, GL2 5RG |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against DEAN QUARRY MINERAL RIGHTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEAN QUARRY MINERAL RIGHTS LIMITED | 04 Dec 2014 |