This company is commonly known as Bathgate Silica Sand Limited. The company was founded 108 years ago and was given the registration number 00142987. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons, The Plaza 100 Old Hall Street, Liverpool, . This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.
| Name | : | BATHGATE SILICA SAND LIMITED |
|---|---|---|
| Company Number | : | 00142987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1916 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ | Secretary | 10 March 2005 | Active |
| C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ | Director | 01 January 2005 | Active |
| C/O Langtons,, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | 10 January 2008 | Active |
| C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | 22 August 2016 | Active |
| C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | - | Active |
| C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | 20 June 2016 | Active |
| C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | - | Active |
| Leafield The Ridgeway, Heswall, Wirral, CH60 8NB | Secretary | - | Active |
| 105, Park Lane, Sandbach, CW11 1EJ | Director | - | Active |
| The White Cottage, Toft Road, Knutsford, WA16 8QJ | Director | 16 June 2005 | Active |
| East House, Eastgate, Cowbridge, CF7 | Director | - | Active |
| Rowe Farm, Stableford, Newcastle, ST5 | Director | - | Active |
| Rosemere House The Circle, Mereside Road, Knutsford, WA16 6QY | Director | 26 December 1968 | Active |
| Leafield The Ridgeway, Heswall, Wirral, CH60 8NB | Director | 01 February 2001 | Active |
| Four Winds, Neachley, Shifnal, TF11 8PH | Director | - | Active |
| Archibald Bathgate Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Langtons, The Plaza, 100, Old Hall Street, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Change account reference date company previous extended. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-20 | Officers | Termination director company with name termination date. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-01 | Officers | Appoint person director company with name date. | Download |
| 2016-06-25 | Officers | Appoint person director company with name date. | Download |
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