QUARRY PLANT AND INDUSTRY LIMITED

Profile QUARRY PLANT AND INDUSTRY LIMITED

Actual on 01.07.2021
Company name
QUARRY PLANT AND INDUSTRY LIMITED
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Company number
03079834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 July 1995
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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 Wednesday, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MOORE ROAD, SOUTH LEICESTER INDUSTRIAL ESTATE, LEICESTERSHIRE, ELLISTOWN, LE67 1EU
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PSC and Officers QUARRY PLANT AND INDUSTRY LIMITED

Officers

(as of 19.09.2020)

GRIMMETT, John Louis
Status: Active
Appointed on: Friday, 14 July 1995
Correspondence address: Unit 14, Moore Road, South Leicester Industrial Estate, Ellistown, United Kingdom, Leicestershire, LE67 1EU
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GRIMMETT, Matthew
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: Moore Road South Leicester Industrial Estate, Ellistown, United Kingdom, Leicestershire, LE67 1EU
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
GRIMMETT, Samantha
Status: Active
Appointed on: Friday, 14 July 1995
Correspondence address: Unit 14, Moore Road, South Leicester Industrial Estate, Ellistown, United Kingdom, Leicestershire, LE67 1EU
Nationality: British
Role: Secretary
Occupation: Company Secretary
GRIMMETT, Samantha
Status: Active
Appointed on: Thursday, 23 September 2010
Correspondence address: Unit 14, Moore Road, South Leicester Industrial Estate, Ellistown, United Kingdom, Leicestershire, LE67 1EU
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Friday, 14 July 1995
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Friday, 14 July 1995
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
GRIMMETT, Samantha
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Wednesday, 22 September 2010
Correspondence address: Sunnymede, Melton Road, East Langton, Leicestershire, LE16 7TG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr John Louis Grimmett
Status: Active
Notified on: Tuesday, 14 June 2016
Correspondence address: Unit 14, Moore Road, Ellistown, United Kingdom, Leicestershire
Nationality: British
Date of birth: September 1965
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

Right To Appoint And Remove Directors

Significant Influence Or Control

Samantha Grimmett
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 14, Moore Road, Ellistown, United Kingdom, Leicestershire
Nationality: British
Date of birth: April 1967
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

Right To Appoint And Remove Directors

Significant Influence Or Control