GUITING QUARRY LIMITED
Overview
| Company Name | GUITING QUARRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11887914 |
| 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 GUITING QUARRY LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is GUITING QUARRY LIMITED located?
| Registered Office Address | Westfield Lodge Butchers Hill Great Tew OX7 4AD Chipping Norton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUITING QUARRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUITING QUARRY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for GUITING QUARRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark James Ridehalgh as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Crump as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Edmund Trigg as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 118879140005, created on Feb 20, 2025 | 81 pages | MR01 | ||||||||||
Satisfaction of charge 118879140003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 118879140002 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 118879140004, created on Jan 04, 2024 | 63 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Michael Anthony Crump as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ignatius Roddy as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 118879140003, created on Mar 02, 2022 | 12 pages | MR01 | ||||||||||
Registration of charge 118879140002, created on Mar 02, 2022 | 12 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Satisfaction of charge 118879140001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr David Kenneth Barrett as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Edmund Trigg as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of GUITING QUARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, David Kenneth | Director | Butchers Hill Great Tew OX7 4AD Chipping Norton Westfield Lodge Oxfordshire England | England | British | 56472450003 | |||||
| RIDEHALGH, Mark James | Director | Butchers Hill Great Tew OX7 4AD Chipping Norton Westfield Lodge Oxfordshire England | England | British | 343064650001 | |||||
| RODDY, Michael Ignatius | Director | Banbury Road Great Tew OX7 4BT Chipping Norton Westfield Lodge England | England | Irish | 299374930001 | |||||
| BOLSOVER, George William | Director | Butchers Hill Great Tew OX7 4AD Chipping Norton Westfield Lodge Oxfordshire England | England | British | 146900710001 | |||||
| CRUMP, Michael Anthony | Director | Banbury Road Great Tew OX7 4BT Chipping Norton Westfield Lodge England | England | British | 299375130001 | |||||
| JOHNSTON, Nicholas Matthew Middlemass | Director | Butchers Hill Great Tew OX7 4AD Chipping Norton Westfield Lodge Oxfordshire England | England | British | 256456000001 | |||||
| TRIGG, Charles Edmund | Director | Butchers Hill Great Tew OX7 4AD Chipping Norton Westfield Lodge Oxfordshire England | England | British | 292443210001 |
Who are the persons with significant control of GUITING QUARRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigmaroc Plc | Jan 31, 2022 | 15 Ingestre Place W1F 0DU London Suite 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William George Bolsover | May 24, 2019 | Banbury Road Great Tew OX7 4BT Chipping Norton The Estate Office, Quarry Farm Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Matthew Middlemass Johnston | Mar 18, 2019 | Banbury Road Great Tew OX7 4BT Chipping Norton The Estate Office, Quarry Farm Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0