MENDIP BASALT CO.LIMITED(THE)
- Company statusactive
- Company No00611848
- Age66 years 10 months Incorporated 26 September 1958
- Officers2
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
MENDIP BASALT CO.LIMITED(THE) is an active company incorporated on 26 September 1958 and based in Coalville, Leicestershire, England. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 27 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 26 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 27 Feb 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 09 Feb 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 30 Jan 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 12 Feb 2016
People
Officers2
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BARKWILL, Peter Boyd | director | Sep 1956 | 01 Jan 1970 |
LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Holcim Uk Limited | 06 Apr 2016 | |
John Wainwright & Co. Ltd | 06 Apr 2016 |
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