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EDGEFIELD SAND & GRAVEL LIMITED

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

This company is commonly known as Edgefield Sand & Gravel Limited. The company was founded 21 years ago and was given the registration number 04462650. The firm's registered office is in NORWICH. You can find them at C/o The Rhp Partnership, 87 Yarmouth Road, Norwich, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EDGEFIELD SAND & GRAVEL LIMITED
Company Number:04462650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o The Rhp Partnership, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edgefield Hall Farm, Edgefield, Melton Constable, NR24 2RS

Secretary17 June 2002Active
The Old Mill, High Street, Abergele, United Kingdom, LL22 7AR

Director17 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 2002Active
Edgefield Hall Farm, Edgefield, Melton Constable, NR24 2RS

Director17 June 2002Active

People with Significant Control

Gerda Maria Gent
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Address:C/O The Rhp Partnership, Norwich, NR7 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Andrew Gent
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:C/O The Rhp Partnership, Norwich, NR7 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2016-09-21Officers

Change person director company with change date.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-10-29Officers

Termination director company with name termination date.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type dormant.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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