GRUNDON SAND & GRAVEL LIMITED
Overview
| Company Name | GRUNDON SAND & GRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00443147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRUNDON SAND & GRAVEL LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is GRUNDON SAND & GRAVEL LIMITED located?
| Registered Office Address | Thames House Oxford Road Benson OX10 6LX Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRUNDON SAND & GRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| S. GRUNDON (EWELME) LIMITED | Oct 03, 1947 | Oct 03, 1947 |
What are the latest accounts for GRUNDON SAND & GRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GRUNDON SAND & GRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for GRUNDON SAND & GRAVEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 17 pages | AA | ||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from C/O Rice Associates Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Kirk Rice Llp the Courtyard High Street Ascot SL5 7HP | 1 pages | AD02 | ||||||
Appointment of Miss Toni Michelle Robinson as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Brian Roscoe as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2020 | 17 pages | AA | ||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jonathan Peter Harris as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||
Director's details changed for Mr Stephen Brian Roscoe on Jan 01, 2021 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Apr 05, 2020 | 4 pages | RP04CS01 | ||||||
| ||||||||
Appointment of Mr Simon Arnold as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Sep 30, 2019 | 18 pages | AA | ||||||
Confirmation statement made on Apr 05, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Sep 30, 2018 | 19 pages | AA | ||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Philip John Atkinson as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Sep 30, 2017 | 19 pages | AA | ||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew Graham John Short as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||
Who are the officers of GRUNDON SAND & GRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Simon | Secretary | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | 240727470001 | |||||||
| ARNOLD, Simon | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | England | British | 277195960001 | |||||
| ATKINSON, Philip John | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | England | British | 254819480001 | |||||
| GRUNDON, Neil Norman | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | England | British | 26107760007 | |||||
| GRUNDON, Norman Stephen | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | England | British | 9952670001 | |||||
| HARRIS, Jonathan Peter | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | United Kingdom | British | 278974460001 | |||||
| ROBINSON, Toni Michelle | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | England | British | 192235460001 | |||||
| SMITH, Bradley James | Director | Lakeside Road SL3 0EG Colnbrook Lakeside Road England | England | British | 181961180001 | |||||
| SULLIVAN-WEBB, Clayton Sinclair | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | United Kingdom | British | 82223050002 | |||||
| STEGGALL, Derek | Secretary | 7 Mulberry Court Holmer Green HP15 6TF High Wycombe Buckinghamshire | British | 2192390001 | ||||||
| SULLIVAN-WEBB, Clayton Sinclair | Secretary | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | British | 82223050002 | ||||||
| BLAKE, Colin Francis | Director | 48 Stanwell Road TW15 3ER Ashford Middlesex | British | 9295160001 | ||||||
| GRUNDON, Jessie | Director | Ewelme House Kingston Lane Hillingdon UB8 3PW Uxbridge Middlesex | British | 9952660001 | ||||||
| GRUNDON, Stephen Lewis | Director | Ewelme House Kingston Lane Hillingdon UB8 3PW Uxbridge Middlesex | British | 9952680001 | ||||||
| MALONE, Andrew Peter | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | United Kingdom | British | 82223350002 | |||||
| MITCHELL, Anthony John | Director | Nyanga 14 Charters Way Charters Way SL5 9QQ Sunningdale Berkshire | British | 9952690003 | ||||||
| ROSCOE, Stephen Brian | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | United Kingdom | British | 154067390001 | |||||
| SHORT, Andrew Graham John | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | England | British | 172958910001 | |||||
| SKEHENS, Richard Macandrew | Director | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire United Kingdom | United Kingdom | British | 39556070002 | |||||
| STEGGALL, Derek | Director | 7 Mulberry Court Holmer Green HP15 6TF High Wycombe Buckinghamshire | British | 2192390001 | ||||||
| WILLGOSS, Ralph Richard | Director | Glanford Goring Road Woodcote RG8 0QE Reading Berkshire | British | 9952700001 |
Who are the persons with significant control of GRUNDON SAND & GRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Stephen Grundon | Apr 05, 2017 | Oxford Road Benson OX10 6LX Wallingford Thames House Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0