This company is commonly known as Norwest Sand & Ballast Co. (1985). The company was founded 73 years ago and was given the registration number 00484592. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | NORWEST SAND & BALLAST CO. (1985) |
|---|---|---|
| Company Number | : | 00484592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1950 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 05 December 2013 | Active |
| Cemex House,, Binley Business Park,, Harry Weston Road,, Coventry, United Kingdom, CV3 2TY | Director | 01 July 2018 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 21 November 2022 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 03 October 2023 | Active |
| Cemex House,, Binley Business Park,, Harry Weston Road,, Coventry, United Kingdom, CV3 2TY | Director | 01 January 2019 | Active |
| 47 Folly Lane, Cheddleton, Leek, ST13 7DA | Secretary | 01 August 2006 | Active |
| 19 Camp Road, Clifton, Bristol, BS8 3LW | Secretary | - | Active |
| 3 Thorngrove Drive, Wilmslow, SK9 1DQ | Secretary | 11 October 2001 | Active |
| 16 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP | Secretary | 16 May 2005 | Active |
| 5 Woodfield Heights, Tettenhall, Wolverhampton, WV6 8PN | Secretary | 01 April 1999 | Active |
| 47, Somerford Road, Cirencester, United Kingdom, GL7 1TP | Secretary | 21 November 2012 | Active |
| Brandon House, Church Lane, Brandon, Grantham, United Kingdom, NG32 2AP | Secretary | 03 November 2010 | Active |
| 5 Norland Road, Clifton, Bristol, BS8 3LP | Director | - | Active |
| 7 Cliffside, Penarth, CF64 5RG | Director | - | Active |
| Garth 42 St Anthonys Road, Liverpool, L23 8TR | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 31 March 2015 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 01 January 2016 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 07 January 2019 | Active |
| 42 Beach Road, Hartford, Northwich, CW8 3AB | Director | 30 November 2007 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, England, TW20 8TD | Director | 12 January 2009 | Active |
| Cemex House, Evreux Way, Rugby, United Kingdom, CV21 2DT | Director | 23 March 2018 | Active |
| Rectory Farm, Top Street, Elston, NG23 5NP | Director | 09 April 2009 | Active |
| 97 Castle Rock Drive, Coalville, LE67 4SE | Director | 05 July 2001 | Active |
| 2 Summerfield Drive, Moulton, Northwich, CW9 8PU | Director | 26 May 2006 | Active |
| Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, SN9 5LT | Director | 01 April 1999 | Active |
| 9 Crosslands, Congleton, CW12 3UA | Director | 01 April 1999 | Active |
| 11 Alton Road, Pownall Park, Wilmslow, SK9 5DY | Director | 01 April 1999 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 07 January 2019 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 23 March 2016 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 31 March 2015 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, England, TW20 8TD | Director | 01 February 2009 | Active |
| The Grange, Aston On Carrant, Tewkesbury, GL20 8HL | Director | 01 April 1999 | Active |
| Oaktree House, 10 Fairacre Drive, Middlewich, CW10 0RS | Director | 31 October 2003 | Active |
| Cemex House, Coldharbour Lane, Thorpe, Egham, England, TW20 8TD | Director | 01 October 2010 | Active |
| 12, Rue De Bohars, Tarporley, CW6 9HF | Director | 26 April 2007 | Active |
| Norwest Sand & Ballast Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-06 | Resolution | Resolution. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Address | Move registers to sail company with new address. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-19 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-17 | Address | Change sail address company with new address. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Resolution | Resolution. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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