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QUARRY PLANNING LTD.

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

This company is commonly known as Quarry Planning Ltd.. The company was founded 27 years ago and was given the registration number 03253499. The firm's registered office is in NEWPORT. You can find them at 72 Caerau Road, , Newport, Gwent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:QUARRY PLANNING LTD.
Company Number:03253499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:72 Caerau Road, Newport, Gwent, NP20 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Agincourt House, 14 Clytha Park Road, Newport, Wales, NP20 4PB

Secretary11 November 2009Active
The Birches, St Arvans, Chepstow, NP6 6EZ

Director23 September 1996Active
44 Howth Road, Clontarf, Dublin 3, Ireland,

Secretary23 September 1996Active
The Birches, St. Arvans, Chepstow, NP16 6EZ

Secretary25 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 September 1996Active
Alvina, Coliemore Road, Dalkey, Ireland, IRISH

Director23 September 1996Active
44 Howth Road, Clontarf, Dublin 3, Ireland,

Director23 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 September 1996Active

People with Significant Control

Mr Glyn Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Wales
Address:The Birches, St. Arvans, Chepstow, Wales, NP16 6EZ
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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-05-25Address

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

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2012-10-04Accounts

Accounts with accounts type total exemption small.

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