LUMMATON QUARRY LIMITED
Overview
| Company Name | LUMMATON QUARRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05875212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMMATON QUARRY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LUMMATON QUARRY LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMMATON QUARRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGL (SEVENTY-ONE) LIMITED | Jul 13, 2006 | Jul 13, 2006 |
What are the latest accounts for LUMMATON QUARRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LUMMATON QUARRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Change of details for Pemberstone Group Limited as a person with significant control on Jan 03, 2017 | 2 pages | PSC05 | ||||||||||
Notification of Pemberstone Group Limited as a person with significant control on Dec 20, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Pgl (201) Limited as a person with significant control on Dec 21, 2016 | 1 pages | PSC07 | ||||||||||
Change of details for Pemberstone Group Limited as a person with significant control on Jan 03, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Martin Barker on Jul 18, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Appointment of Mr David Charles Annetts as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Reynolds as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LUMMATON QUARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 77906620001 | ||||||||||
| ANNETTS, David Charles | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | 81373880001 | |||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 149813130009 | |||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | 41446640003 | |||||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 82038280001 |
Who are the persons with significant control of LUMMATON QUARRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pgl (201) Limited | Dec 20, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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Natures of Control
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| Pgl (201) Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | Yes | ||||||||||
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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