QUARRICRETE LIMITED

QUARRICRETE LIMITED

Overview

Company Name	QUARRICRETE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00735159
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1962

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUARRICRETE LIMITED?

(7499) /

Where is QUARRICRETE LIMITED located?

Registered Office Address	Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of QUARRICRETE LIMITED?

Previous Company Names
Company Name	From	Until
QUARRICRETE LLANDUDNO LIMITED	Sep 11, 1962	Sep 11, 1962

What are the latest accounts for QUARRICRETE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest annual return for QUARRICRETE LIMITED?

Annual Return

Last Annual Return	Jan 01, 2006
Overdue	Yes

What are the latest filings for QUARRICRETE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2023	Restoration by order of the court	2 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of QUARRICRETE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARMAC NOMINEES TWO LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands	Feb 03, 2004		Secretary	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands						68229150002
TARMAC NOMINEES LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands	Feb 02, 2004		Director	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands						68229260001
TARMAC NOMINEES TWO LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands	Feb 02, 2004		Director	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands						68229150002
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Feb 21, 1996	Mar 01, 1996	Secretary	126 Grove Park SE5 8LD London			British			32824200005
CALLADINE, Paul George 9 Glanrafon Flats Southsea LL11 5NS Wrexham Clwyd	May 06, 1994	Mar 01, 1995	Secretary	9 Glanrafon Flats Southsea LL11 5NS Wrexham Clwyd			British			38866320001
LEVEN, Steven 69 Northolt Road HA2 0LP South Harrow Middlesex	Mar 01, 1995	Feb 21, 1996	Secretary	69 Northolt Road HA2 0LP South Harrow Middlesex			British			37605240001
MATTHEWS, Karen Margaret Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside	May 03, 1993	May 06, 1994	Secretary	Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside			British			38721010001
PIKE, Andrew Stephen Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		May 03, 1993	Secretary	Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside			British			1195620001
STIRK, James Richard Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire	Mar 01, 1996	Feb 03, 2004	Secretary	Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire			British			34328400001
ANCELL, James Ross 21 Shaplands Stoke Bishop BS9 1AY Bristol Avon	Mar 01, 1995	Mar 01, 1996	Director	21 Shaplands Stoke Bishop BS9 1AY Bristol Avon			British New Zealand	1953-8		5839620003
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Mar 01, 1995	Mar 01, 1996	Director	126 Grove Park SE5 8LD London			British	1960-2		32824200005
BOWATER, John Ferguson 4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands	Mar 01, 1996	Feb 03, 2004	Director	4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands		United Kingdom	British	1949-9		33052570012
CHATER, Andrew John Gordon Sunnyside North St Winkfield SL4 4SY Windsor Berkshire	Mar 01, 1995	Jun 10, 1996	Director	Sunnyside North St Winkfield SL4 4SY Windsor Berkshire			Australian/British	1961-6		50346110001
GREENWOOD, Mark The Rubble Hole Little London Kings Court GL5 5DX Stroud		Mar 01, 1995	Director	The Rubble Hole Little London Kings Court GL5 5DX Stroud			British	1959-4		98276400001
MCALPINE, Euan James Lower Carden Hall SY14 7HW Malpas Cheshire		Mar 01, 1995	Director	Lower Carden Hall SY14 7HW Malpas Cheshire		United Kingdom	British	1958-7		57585880001
NOVOTNY, Charles Hawthorn Cottage Bradshaw Lane WN8 7NQ Parbold Lancashire	Mar 01, 1996	Jun 30, 1997	Director	Hawthorn Cottage Bradshaw Lane WN8 7NQ Parbold Lancashire			British	1938-6		32993550001
ROSS, Timothy Stuart Old Passage House Passage Road Aust BS35 4BG Bristol Avon	Mar 01, 1995	Mar 01, 1996	Director	Old Passage House Passage Road Aust BS35 4BG Bristol Avon		England	British	1948-12		33564830003
ROTHWELL, Peter Beresford 21 Wentworth Road Four Oaks B74 2SD Sutton Coldfield West Midlands	Mar 01, 1996	Jun 29, 2001	Director	21 Wentworth Road Four Oaks B74 2SD Sutton Coldfield West Midlands		United Kingdom	British	1940-2		32506900001
STIRK, James Richard Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire	Mar 01, 1996	Feb 03, 2004	Director	Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire		United Kingdom	British	1959-10		34328400001

View Detailed Information on Officers and People with Significant Control

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.
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