Menna Overview
Here’s a quick overview of HENRY STREETER (SAND & BALLAST) LIMITED 👀 — a Oxted, Surrey based business that started in 1955.
HENRY STREETER (SAND & BALLAST) LIMITED
- Company statusactive
- Company No00543481
- Age71 years 6 months Incorporated 19 January 1955
- Officers2
Address
2 Station Road West, Oxted, Surrey, RH8 9EP
HENRY STREETER (SAND & BALLAST) LIMITED is an active company incorporated on 19 January 1955 and based in Oxted, Surrey. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08120
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Nov 2018
Change Person Secretary Company With Change Date
7 Years Ago on 15 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGACE, Piers Edward Mackay | director | Feb 1975 | 01 Aug 2024 |
| MCCOY, Colin Edward | director | Jul 1966 | 22 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Streeter Limited | 06 Apr 2016 |
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AGACE, Piers Edward Mackay, GREEN, Grace Margaret, CRUSE, Rodney John, GREEN AKA CRUSE, Josephine Mary, NICOL, John Stuart are mutual persons.
AGACE, Piers Edward Mackay, GREEN, Grace Margaret, CRUSE, Rodney John, GREEN AKA CRUSE, Josephine Mary, NICOL, John Stuart are mutual persons.
AGACE, Piers Edward Mackay, GREEN, Grace Margaret, CRUSE, Rodney John, GREEN AKA CRUSE, Josephine Mary, NICOL, John Stuart are mutual persons.
AGACE, Piers Edward Mackay, GREEN, Grace Margaret, CRUSE, Rodney John, GREEN AKA CRUSE, Josephine Mary, NICOL, John Stuart are mutual persons.
AGACE, Piers Edward Mackay, GREEN, Grace Margaret, CRUSE, Rodney John, GREEN AKA CRUSE, Josephine Mary, NICOL, John Stuart are mutual persons.
AGACE, Piers Edward Mackay, GREEN, Grace Margaret, CRUSE, Rodney John, GREEN AKA CRUSE, Josephine Mary, NICOL, John Stuart are mutual persons.
AGACE, Piers Edward Mackay, MCCOY, Colin Edward, GREEN, Grace Margaret, CRUSE, Rodney John, CRUSE, Toby James Green, GREEN, Frederick John Holt, GREEN AKA CRUSE, Josephine Mary, NICOL, John Stuart are mutual persons.
AGACE, Piers Edward Mackay, MCCOY, Colin Edward, GREEN, Grace Margaret, CRUSE, Rodney John, GREEN, Frederick John Holt, GREEN AKA CRUSE, Josephine Mary are mutual persons.
AGACE, Piers Edward Mackay, MCCOY, Colin Edward, GREEN, Grace Margaret, CRUSE, Rodney John, CRUSE, Toby James Green, GREEN, Frederick John Holt, GREEN AKA CRUSE, Josephine Mary, NICOL, John Stuart are mutual persons.
AGACE, Piers Edward Mackay, MCCOY, Colin Edward, GREEN, Grace Margaret, BARKER, Nigel David, CRUSE, Rodney John, GREEN, Frederick John Holt, GREEN AKA CRUSE, Josephine Mary, HUNT, Leonard John, NICOL, John Stuart are mutual persons.
AGACE, Piers Edward Mackay, MCCOY, Colin Edward, GREEN, Grace Margaret, CRUSE, Rodney John, GREEN, Frederick John Holt, GREEN AKA CRUSE, Josephine Mary are mutual persons.
AGACE, Piers Edward Mackay, MCCOY, Colin Edward, GREEN, Grace Margaret, CRUSE, Rodney John, GREEN, Frederick John Holt, GREEN AKA CRUSE, Josephine Mary are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
TULLIUS CONSULTING LTD.
AGACE, Piers Edward Mackay are mutual persons.
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BSTAR (UK) LIMITED
MCCOY, Colin Edward are mutual persons.
M WINKWORTH PLC
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Menna Overview
Here’s a quick overview of HENRY STREETER (SAND & BALLAST) LIMITED 👀 — a Oxted, Surrey based business that started in 1955.