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QUARRY PLANT INSTALLATIONS LIMITED

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

This company is commonly known as Quarry Plant Installations Limited. The company was founded 25 years ago and was given the registration number 03711434. The firm's registered office is in LEICESTER. You can find them at 35 Waterfall Way, Barwell, Leicester, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:QUARRY PLANT INSTALLATIONS LIMITED
Company Number:03711434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:35 Waterfall Way, Barwell, Leicester, England, LE9 8EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Gorse Hill Industrial Estate, Boston Road, Leicester, England, LE4 1AA

Secretary01 April 2016Active
56, Gorse Hill Industrial Estate, Boston Road, Leicester, England, LE4 1AA

Director25 February 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 February 1999Active
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP

Corporate Secretary01 February 2000Active
35, Waterfall Way, Barwell, Leicester, England, LE9 8EH

Director01 February 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 February 1999Active

People with Significant Control

Mr David Sterling
Notified on:01 November 2020
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:56, Gorse Hill Industrial Estate, Leicester, England, LE4 1AA
Nature of control:
  • Significant influence or control
Mr Roger William Palfrey
Notified on:01 February 2017
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:35, Waterfall Way, Leicester, England, LE9 8EH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Address

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

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-09-18Persons with significant control

Notification of a person with significant control statement.

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2020-09-18Persons with significant control

Cessation of a person with significant control.

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2020-09-18Officers

Termination director company with name termination date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-01Officers

Appoint person secretary company with name date.

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2016-04-01Officers

Termination secretary company with name termination date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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