L.B. SILICA SAND LIMITED

Profile L.B. SILICA SAND LIMITED

Actual on 01.09.2021
Company name
L.B. SILICA SAND LIMITED
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Company number
00873485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 March 1966
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Accounts

Actual

First accounts made up to 30.11.2020 due by 30.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Registered office address
27 ST. CUTHBERTS STREET, ENGLAND, BEDFORD, MK40 3JG
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PSC and Officers L.B. SILICA SAND LIMITED

Officers

(as of 18.09.2020)

O'BRIEN, Anna-Marie
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 27 St. Cuthberts Street, NOVAKOVIC & CO., Bedford, England, MK40 3JG
Role: Secretary
O'BRIEN, Anna-Marie
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 27 St. Cuthberts Street, NOVAKOVIC & CO., Bedford, England, MK40 3JG
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
O'BRIEN, Michael
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 27 St. Cuthbert's Street, NOVAKOVIC & CO., Bedford, United Kingdom, Bedfordshire, MK40 3JG
Nationality: Irish
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
BANWELL, Mary
Status: Not active
Resigned on: Friday, 13 November 2009
Correspondence address: 4 Woburn Road, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AW
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Married Woman
BANWELL, Paul Frederick
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Friday, 13 November 2009
Correspondence address: 8 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
BANWELL, Denis George
Status: Not active
Resigned on: Saturday, 06 December 1997
Correspondence address: 8 Heath Court, Leighton Buzzard, Bedfordshire, LU7 7JR
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Motor Engineer
WALPOLE, Elsie Jane
Status: Not active
Resigned on: Sunday, 02 December 2001
Correspondence address: 126 Wing Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2NN
Nationality: British
Date of birth: November 1914
Role: Director
Occupation: Married Woman
WALPOLE, Frank Richard
Status: Not active
Resigned on: Sunday, 07 January 1996
Correspondence address: 126 Wing Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7NN
Nationality: British
Date of birth: March 1916
Role: Director
Occupation: Civil Engineering Contractor
BANWELL, Peter William
Status: Not active
Resigned on: Sunday, 13 April 2008
Correspondence address: 4 Woburn Road, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AW
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Motor Engineer
BANWELL, Peter Denis
Status: Not active
Appointed on: Friday, 13 November 2009
Resigned on: Thursday, 01 December 2016
Correspondence address: Heath Park House 291 Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AX
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
Country of residence: England
O'NEILL, Judith Mary
Status: Not active
Appointed on: Friday, 13 November 2009
Resigned on: Thursday, 01 December 2016
Correspondence address: 1a Sylvester Street, Heath And Reach, Leighton Buzzard, Bedfordshire, LU7 0AH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Sales Assistant
Country of residence: England
WALPOLE, Judith Hazel
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Thursday, 01 December 2016
Correspondence address: Sandfield House, Gig Lane Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0BQ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: England
WALPOLE, Richard Token
Status: Not active
Resigned on: Thursday, 01 December 2016
Correspondence address: Sandfield House Gig Lane, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0BQ
Nationality: British
Role: Secretary
WALPOLE, Richard Token
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Thursday, 01 December 2016
Correspondence address: Sandfield House Gig Lane, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0BQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: England
BANWELL, Frances Marguerite
Status: Not active
Resigned on: Wednesday, 28 February 2007
Correspondence address: 8 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Married Woman
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Person with significant control

(as of 01.09.2021)

Mr Michael O'Brien
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 27 Bedford, England
Nationality: Irish
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Michael O'Brien
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 27 Bedford, England
Nationality: Irish
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Michael O'Brien
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 27 Bedford, England
Nationality: Irish
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Richard Token Walpole
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sandfield House Leighton Buzzard, England, Bedfordshire
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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