This company is commonly known as The British Georgian Basalt Co Limited. The company was founded 6 years ago and was given the registration number 11061689. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Name | : | THE BRITISH GEORGIAN BASALT CO LIMITED |
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Company Number | : | 11061689 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 2017 |
End of financial year | : | 30 November 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4AJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ | Director | 18 November 2020 | Active |
10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ | Corporate Director | 13 November 2017 | Active |
17b, Denbigh Place, London, England, SW1V 2HB | Director | 31 January 2018 | Active |
10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ | Director | 13 November 2017 | Active |
10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ | Director | 25 October 2018 | Active |
Mr Peter Maurice Crane | ||
Notified on | : | 13 November 2017 |
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Status | : | Active |
Date of birth | : | December 1935 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ |
Nature of control | : |
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Resolutum Developments Limited | ||
Notified on | : | 13 November 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Gazette | Gazette dissolved liquidation. | Download |
2024-01-05 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
2023-01-17 | Resolution | Resolution. | Download |
2023-01-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-01-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-12-02 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-11-01 | Gazette | Gazette notice compulsory. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Gazette | Gazette filings brought up to date. | Download |
2021-01-26 | Gazette | Gazette notice compulsory. | Download |
2020-11-24 | Officers | Appoint person director company with name date. | Download |
2020-11-19 | Officers | Termination director company with name termination date. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-19 | Officers | Termination director company with name termination date. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-07 | Officers | Appoint person director company with name date. | Download |
2018-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-08 | Officers | Appoint person director company with name date. | Download |
2018-02-02 | Officers | Termination director company with name termination date. | Download |
2018-01-17 | Capital | Capital allotment shares. | Download |
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