BORDER HARDCORE & ROCKERY STONE CO.LIMITED

Profile BORDER HARDCORE & ROCKERY STONE CO.LIMITED

Actual on 01.09.2021
Company name
BORDER HARDCORE & ROCKERY STONE CO.LIMITED
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Company number
00863114
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 November 1965
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
46760 - Wholesale of other intermediate products
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Registered office address
BUTTINGTON QUARRY, BUTTINGTON, POWYS, WELSHPOOL, SY21 8SZ
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PSC and Officers BORDER HARDCORE & ROCKERY STONE CO.LIMITED

Officers

(as of 18.09.2020)

HILDITCH, David William
Status: Active
Appointed on: Saturday, 10 September 1994
Correspondence address: Buttington Quarry, Buttington, Welshpool, Powys, SY21 8SZ
Nationality: British
Role: Secretary
HILDITCH, David William
Status: Active
Correspondence address: Buttington Quarry, Buttington, Welshpool, Powys, SY21 8SZ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILDITCH, Kay
Status: Active
Appointed on: Tuesday, 06 June 2006
Correspondence address: Buttington Quarry, Buttington, Welshpool, Powys, SY21 8SZ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILDITCH, Linda Jane
Status: Active
Correspondence address: Buttington Quarry, Buttington, Welshpool, Powys, SY21 8SZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILDITCH, Michael Richard
Status: Active
Appointed on: Saturday, 10 September 1994
Correspondence address: Buttington Quarry, Buttington, Welshpool, Powys, SY21 8SZ
Nationality: British
Role: Secretary
HILDITCH, Michael Richard
Status: Active
Correspondence address: Buttington Quarry, Buttington, Welshpool, Powys, SY21 8SZ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILDITCH, Susan Margaret Ann
Status: Active
Correspondence address: Buttington Quarry, Buttington, Welshpool, Powys, SY21 8SZ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILDITCH, Timothy John
Status: Active
Appointed on: Saturday, 10 September 1994
Correspondence address: Buttington Quarry, Buttington, Welshpool, Powys, SY21 8SZ
Nationality: British
Role: Secretary
HILDITCH, Timothy John
Status: Active
Correspondence address: Buttington Quarry, Buttington, Welshpool, Powys, SY21 8SZ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILDITCH-EVANS, Sheila Mary
Status: Not active
Resigned on: Friday, 08 January 1999
Correspondence address: 15 Rhoslan, Guilsfield, Welshpool, Powys, SY21 9NR
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Company Director
HILDITCH, Susan
Status: Not active
Resigned on: Saturday, 10 September 1994
Correspondence address: Fairfield Middletown Nr, Welshpool, Powys, SY21 8DQ
Role: Secretary
HILDITCH, Susan
Status: Not active
Resigned on: Saturday, 10 September 1994
Correspondence address: Fairfield Middletown Nr, Welshpool, Powys, SY21 8DQ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
MCALISTER, Patricia Mary
Status: Not active
Resigned on: Tuesday, 01 December 2009
Correspondence address: Lower Winnington Farm, Halfway House, Shrewsbury, Salop, SY5 9DJ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr David William Hilditch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Welshpool, Powys
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Richard Hilditch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Welshpool, Powys
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy John Hilditch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Welshpool, Powys
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent