NEW MILTON SAND AND BALLAST LIMITED
- Company statusactive
- Company No00581821
- Age68 years 3 months Incorporated 5 April 1957
- Officers8
Address
Caird Avenue, New Milton, Hampshire, BH25 5PX
NEW MILTON SAND AND BALLAST LIMITED is an active company incorporated on 5 April 1957 and based in Hampshire. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 38210 Treatment and disposal of non-hazardous waste, 47990 Other retail sale not in stores, stalls or markets, 08120
Accounts
Available to 29 September 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 14 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2025
Accounts With Accounts Type Group
8 Months Ago on 21 Nov 2024
Change Account Reference Date Company Previous Shortened
10 Months Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 May 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 11 May 2022
Accounts With Accounts Type Group
3 Years Ago on 08 Feb 2022
Resolution
4 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2021
Accounts With Accounts Type Group
4 Years Ago on 14 Apr 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Jan 2021
Memorandum Articles
4 Years Ago on 05 Oct 2020
Resolution
4 Years Ago on 05 Oct 2020
Capital Name Of Class Of Shares
4 Years Ago on 05 Oct 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOSDEN, Glenn Richard | secretary | 30 Sept 2022 | |
| BADCOCK, Michael Adrian | director | Dec 1945 | 01 Jan 1970 |
| FLOWER, Robert Daniel | director | Mar 1971 | 04 Aug 2014 |
| FRANCIS, Paul Ian | director | Jun 1954 | 28 Jan 1998 |
| GOSDEN, Glenn Richard | director | Jul 1980 | 01 Jan 2024 |
| LAFARGUE, Rodolphe | director | Jan 1983 | 01 Jul 2019 |
| SACCHETTI, Nicola | director | Jul 1945 | 01 Jan 1970 |
| STUBBS, Charles Andrew | director | Oct 1952 | 01 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Drew Group Holdings Limited | 22 Nov 2022 | |
| Hanson Quarry Product Ventures Ltd | 29 Mar 2017 |
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LAST, Terence Robert are mutual persons.
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LAST, Terence Robert are mutual persons.
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