MAC NUNEATON QUARRY LIMITED
AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL WS9 0RB- Active
- Private Limited Company
- Company No. 10746978
- Last Updated: 01 Mar 2024
Company Profile
MAC NUNEATON QUARRY LIMITED was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in WALSALL. MAC NUNEATON 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 7 years 6 months and 16 days.
| Name | MAC NUNEATON QUARRY LIMITED |
|---|---|
| Company number | 10746978 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AZZURRI HOUSE WALSALL ROAD ALDRIDGE WALSALL WS9 0RB |
|---|---|
| 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 |
|---|---|
| Mac Quarries Limited Ventura Park Road, B78 3HL |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katherine Amanda Winner Nationality: British |
Dates: Friday, April 28, 2017 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Simon James Winner Nationality: British |
Dates: Friday, April 28, 2017 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Wcl Quarries Limited 2 Cobbett Road, WS7 3GL |
Dates: Friday, April 28, 2017 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Twentyfive 8 Management Limited 24 Holborn Viaduct, EC1A 2BN |
Dates: Friday, April 28, 2017 - Thursday, December 31, 2020
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MAC NUNEATON QUARRY LIMITED | 28 Apr 2017 |
| WCL NUNEATON QUARRY LIMITED | 22 Apr 2021 |