This company is commonly known as Bruntingthorpe Gravels Limited. The company was founded 68 years ago and was given the registration number 00556865. The firm's registered office is in RUGBY. You can find them at Cemex House, Evreux Way, Rugby, Warwickshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | BRUNTINGTHORPE GRAVELS LIMITED |
|---|---|---|
| Company Number | : | 00556865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 01 October 2019 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 01 March 2018 | Active |
| Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Director | 22 October 2016 | Active |
| Cemex House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY | Secretary | 25 January 2021 | Active |
| Brendon, Beenham, Reading, RG7 5NX | Secretary | 09 July 1999 | Active |
| 15 Sumner Close, Fetcham, Leatherhead, KT22 9XF | Secretary | 12 October 2001 | Active |
| York House Main Street, Costock, Loughborough, LE12 6XD | Secretary | - | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Secretary | 01 April 2004 | Active |
| 17 Fairmile House, Twickenham Road, Teddington, TW11 8BA | Secretary | 26 May 2000 | Active |
| Cemex House, Evreux Way, Rugby, England, CV21 2DT | Secretary | 30 June 2018 | Active |
| 30 Alban Road, Letchworth, SG6 2AT | Director | 12 August 2002 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD | Director | 12 August 2002 | Active |
| Ingle Pingle House, Burfield Avenue, Loughborough, LE11 3AZ | Director | - | Active |
| First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ | Director | 12 June 2007 | Active |
| Owls Wood 76 Chaveney Road, Quorn, Loughborough, LE12 8AD | Director | - | Active |
| 9 Crosslands, Congleton, CW12 3UA | Director | 09 July 1999 | Active |
| The Grange, Aston On Carrant, Tewkesbury, GL20 8HL | Director | 09 July 1999 | Active |
| 14 Daws Lea, High Wycombe, HP11 1QF | Director | 12 October 2001 | Active |
| Cemex House, Coldharbour Lane Thorpe, Egham, TW20 8TD | Director | 30 September 2011 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, England, TW20 8TD | Director | 12 April 2006 | Active |
| Cemex House, Evreux Way, Rugby, England, CV21 2DT | Director | 16 March 2015 | Active |
| Cemex Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cemex House, Binley Business Park, Coventry, United Kingdom, CV3 2TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-01 | Officers | Appoint person director company with name date. | Download |
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