CEMENT STABILIZED MINESTONE LIMITED

Profile CEMENT STABILIZED MINESTONE LIMITED

Actual on 01.09.2021
Company name
CEMENT STABILIZED MINESTONE LIMITED
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Company number
00651144
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 March 1960
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ROBERT BRETT HOUSE, ASHFORD ROAD, KENT, ENGLAND, CANTERBURY, CT4 7PP
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PSC and Officers CEMENT STABILIZED MINESTONE LIMITED

Officers

(as of 18.09.2020)

BRETT, William John
Status: Active
Appointed on: Friday, 30 December 2005
Correspondence address: Lower Court, Shuttlesfield Lane Ottinge, Canterbury, Kent, CT4 6XJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILBERT, John
Status: Active
Appointed on: Friday, 29 December 2006
Correspondence address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: England
KITCHIN, Susan Francis
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Robert Brett House Ashford Road, Canterbury, England, Kent, CT4 7PP
Role: Secretary
WOOLNOUGH, Peter Barry
Status: Not active
Resigned on: Friday, 26 July 2002
Correspondence address: 104 Station Road West, Canterbury, Kent, CT2 8DW
Role: Secretary
WOOLNOUGH, Peter Barry
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Friday, 26 July 2002
Correspondence address: 104 Station Road West, Canterbury, Kent, CT2 8DW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director Company Secretary
Country of residence: United Kingdom
BRETT, Timothy William
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: Juliham Place Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: England
RUSSELL, Simon John
Status: Not active
Appointed on: Thursday, 25 July 2002
Resigned on: Sunday, 31 December 2006
Correspondence address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director Chief Executive
BRETT, Stephen Robert
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: Old Leigh Place, North Leigh Stelling Minnis, Canterbury, Kent, CT4 6BX
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: England
GILBERT, John
Status: Not active
Appointed on: Thursday, 25 July 2002
Resigned on: Wednesday, 01 January 2020
Correspondence address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Robert Brett & Sons Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 150 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors