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GRAVEL ROCK LIMITED

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

This company is commonly known as Gravel Rock Limited. The company was founded 6 years ago and was given the registration number 11023599. The firm's registered office is in OXFORD. You can find them at 37f Monument Park Warpsgrove Lane, Chalgrove, Oxford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GRAVEL ROCK LIMITED
Company Number:11023599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:37f Monument Park Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom, OX4 2JZ

Director20 October 2017Active

People with Significant Control

Gre Capital Ltd
Notified on:20 October 2017
Status:Active
Country of residence:United Kingdom
Address:37f, Warpsgrove Lane, Oxford, United Kingdom, OX44 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gabriel Michel El-Kassir
Notified on:20 October 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:7200, The Quorum, Oxford, United Kingdom, OX4 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gre Capital Limited
Notified on:20 October 2017
Status:Active
Country of residence:England
Address:7200 The Quorum, Alec Issigonis Way, Oxford, England, OX4 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-11Persons with significant control

Cessation of a person with significant control.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-03-24Accounts

Accounts with accounts type small.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-01Address

Change registered office address company with date old address new address.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Accounts

Accounts with accounts type small.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-12-10Accounts

Change account reference date company previous shortened.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-26Persons with significant control

Cessation of a person with significant control.

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2018-10-26Persons with significant control

Notification of a person with significant control.

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2018-06-25Address

Move registers to sail company with new address.

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2018-06-25Address

Change sail address company with new address.

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2017-12-07Address

Change registered office address company with date old address new address.

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2017-10-26Resolution

Resolution.

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2017-10-20Incorporation

Incorporation company.

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