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EASTHAM SAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastham Sand Limited. The company was founded 26 years ago and was given the registration number 03654388. The firm's registered office is in WARRINGTON. You can find them at Rixton Old Hall Manchester Road, Rixton, Warrington, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:EASTHAM SAND LIMITED
Company Number:03654388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Rixton Old Hall Manchester Road, Rixton, Warrington, England, WA3 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rixton Old Hall, Manchester Road, Rixton, Warrington, England, WA3 6EW

Secretary03 April 2006Active
Rixton Old Hall, Manchester Road, Rixton, Warrington, England, WA3 6EW

Director03 April 2006Active
Rixton Old Hall, Manchester Road, Rixton, Warrington, England, WA3 6EW

Director21 December 2016Active
Rixton Old Hall, Manchester Road, Rixton, Warrington, England, WA3 6EW

Director22 October 1998Active
Rixton Old Hall, Manchester Road, Rixton, Warrington, England, WA3 6EW

Director21 December 2016Active
The Coach House, Beechmount 10 Langham Road, Bowdon, WA14 2HU

Secretary22 October 1998Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary22 October 1998Active
C/O W Maher & Sons Ltd, Soapstone Way, Off Fairhills Rd, Irlam, M44 6RA

Director03 April 2006Active
The Coach House, Beechmount 10 Langham Road, Bowdon, WA14 2HU

Director22 October 1998Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director22 October 1998Active

People with Significant Control

Mrs Monica Maher (Deceased)
Notified on:23 October 2018
Status:Active
Date of birth:March 1935
Nationality:Irish
Country of residence:England
Address:Rixton Old Hall, Manchester Road, Warrington, England, WA3 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Maher (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:Irish
Country of residence:England
Address:Rixton Old Hall, Manchester Road, Warrington, England, WA3 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincent Joseph Maher
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Rixton Old Hall, Manchester Road, Warrington, England, WA3 6EW
Nature of control:
  • Significant influence or control
Mr Gerard Majella Maher
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Rixton Old Hall, Manchester Road, Warrington, England, WA3 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brendan James Maher
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Rixton Old Hall, Manchester Road, Warrington, England, WA3 6EW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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