ACRESFORD SAND AND GRAVEL LIMITED

Profile ACRESFORD SAND AND GRAVEL LIMITED

Actual on 01.09.2021
Company name
ACRESFORD SAND AND GRAVEL LIMITED
copy
copied
Company number
00768183
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 19 July 1963
copy
copied
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 Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
copy
copied
Registered office address
370 LOUGHBOROUGH ROAD, LEICESTER, LE4 5PR
copy
copied

PSC and Officers ACRESFORD SAND AND GRAVEL LIMITED

Officers

(as of 18.09.2020)

BESTWICK, Julian Ian
Status: Active
Appointed on: Thursday, 13 December 2018
Correspondence address: 370 Loughborough Road, Leicester, LE4 5PR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JELLEY, Graham Stuart
Status: Active
Appointed on: Monday, 06 December 1993
Correspondence address: 370 Loughborough Road, Leicester, LE4 5PR
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Builder
Country of residence: England
JELLEY, Robert Stephen
Status: Active
Appointed on: Monday, 06 December 1993
Correspondence address: 370 Loughborough Road, Leicester, LE4 5PR
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Builder
Country of residence: England
JELLEY, Ronald Albert
Status: Active
Correspondence address: 370 Loughborough Road, Leicester, LE4 5PR
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Builder
Country of residence: United Kingdom
PYTCHES, Russell John Dickinson
Status: Active
Correspondence address: 370 Loughborough Road, Leicester, LE4 5PR
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
REMINGTON, John
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 11 Saltersgate Drive, Birstall, Leicester, Leicestershire, LE4 3FG
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: General Manager
CRISP, John Francis Mortimer
Status: Not active
Resigned on: Monday, 01 March 2004
Correspondence address: 24 Knights Close, Stoney Stanton, Leicester, Leicestershire, LE9 4BP
Role: Secretary
DOHERTY, Brian John
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Thursday, 13 December 2018
Correspondence address: 370 Loughborough Road, Leicester, LE4 5PR
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOHERTY, Brian John
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Thursday, 20 December 2018
Correspondence address: 370 Loughborough Road, Leicester, LE4 5PR
Nationality: British
Role: Secretary
Occupation: Accountant
JELLEY, Brenda Mary
Status: Not active
Resigned on: Thursday, 30 April 2015
Correspondence address: Blackbirds Nest, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRISP, John Francis Mortimer
Status: Not active
Resigned on: Wednesday, 17 November 2004
Correspondence address: 24 Knights Close, Stoney Stanton, Leicester, Leicestershire, LE9 4BP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Jelson Holdings Limited
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: 370 Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent