Menna Overview
Here’s a quick overview of ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. 👀 — a Gloucester based business that started in 1983.
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
- Company statusactive
- Company No01768403
- Age42 years 8 months Incorporated 8 November 1983
- Officers8
Address
Allstone House, Myers Road, Gloucester, GL1 3QD, England
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. is an active company incorporated on 8 November 1983 and based in Gloucester, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 18 Aug 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Cancellation Shares
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 27 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jul 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Lorraine Alison | secretary | 01 Jan 2017 | |
| CHACKO, Mebin Joseph | director | Jun 1989 | 04 Nov 2022 |
| ELLIOTT, Rowan John | director | Oct 1971 | 25 Jul 2023 |
| FELTON, Keith William | director | Jan 1954 | 08 Jul 2021 |
| FORD, Simon John | director | Dec 1966 | 19 Jul 1995 |
| HALL, Timothy Conrad | director | Mar 1953 | 08 Jul 2021 |
| RUTHERFORD, Colin | director | Feb 1959 | 08 Jul 2021 |
| SHORT, Gary John David | director | Apr 1966 | 08 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allstone Holdings Limited | 03 Mar 2025 | |
| Mr Simon John Ford | Dec 1966 | 12 Jul 2016 |
| Mr Richard Scott Murray Street | Dec 1973 | 12 Jul 2016 |
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Here’s a quick overview of ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. 👀 — a Gloucester based business that started in 1983.