LONGWOOD QUARRIES LIMITED

Profile LONGWOOD QUARRIES LIMITED

Actual on 01.07.2021
Company name
LONGWOOD QUARRIES LIMITED
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Company number
00368358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 July 1941
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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Registered office address
THE ESTATE OFFICE TEMPLE GRANGE, NAVENBY, ENGLAND, LINCOLN, LN5 0AX
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PSC and Officers LONGWOOD QUARRIES LIMITED

Officers

(as of 18.09.2020)

BANKS, Timothy Simon
Status: Active
Appointed on: Monday, 26 January 2015
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Farmer
Country of residence: England
PARKER, John Paul Michael
Status: Active
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Role: Secretary
PARKER, John Paul Michael
Status: Active
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: England
PARKER, Richard William
Status: Active
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: England
VINCENT, Julia Claire
Status: Active
Appointed on: Monday, 26 January 2015
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
PARKER, Marguerite Hope
Status: Not active
Resigned on: Friday, 18 April 2008
Correspondence address: Scopwick House, Scopwick, Lincs, LN4 3JA
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Company Director
PARKER, Eric
Status: Not active
Resigned on: Tuesday, 01 October 2002
Correspondence address: Scopwick House, Scopwick, Lincs, LN4
Nationality: British
Date of birth: December 1911
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Graham Page Eric Parker 1965 Settlement
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Estate Office Lincoln, England
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Graham Smith Eric Parker 1965 Settlement
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mall House Faversham, England, Kent
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Graham Smith Eric Parker 1965 Settlement
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Chavereys Faversham, England, Kent
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust