UKBizDB.co.uk

HUNTSMAN'S QUARRIES LIMITED

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

This company is commonly known as Huntsman's Quarries Limited. The company was founded 88 years ago and was given the registration number 00320949. The firm's registered office is in DERBY. You can find them at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HUNTSMAN'S QUARRIES LIMITED
Company Number:00320949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1936
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary31 December 2020Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 March 2022Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director03 August 2022Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary01 June 2014Active
Highfields, Little Rissington, Cheltenham, GL54 2NB

Secretary-Active
Lake House, Lakeside, Ulverston, LA12 8AU

Secretary23 December 2004Active
Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, England, DE73 8AP

Director01 June 2014Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director16 March 2021Active
7 The Grange, Enborne, Newbury, RG14 6RJ

Director21 January 2002Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 June 2014Active
Staddlestones Lansdowne, Bourton On The Water, Cheltenham, GL54 2AR

Director-Active
Hill Barn Cottage, Stow On The Wold, Cheltenham, GL54 1HZ

Director-Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 December 2016Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director11 December 2017Active
Greenlea Rissington Road, Bourton On The Water, Cheltenham, GL54 2DZ

Director-Active
Highfields, Little Rissington, Cheltenham, GL54 2NB

Director-Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 June 2014Active

People with Significant Control

Breedon Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinnacle House,, Breedon Quarry, Derby, England, DE73 8AP
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 (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)

Copyright © 2024. All rights reserved.