Menna Overview
Here’s a quick overview of MIDLAND QUARRY PRODUCTS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1996.
MIDLAND QUARRY PRODUCTS LIMITED
- Company statusactive
- Company No03173418
- Age30 years 4 months Incorporated 15 March 1996
- Officers6
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
MIDLAND QUARRY PRODUCTS LIMITED is an active company incorporated on 15 March 1996 and based in Maidenhead, Berkshire, England. The company was registered 30 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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BOILEAU, Andrew Gordon | director | Jan 1967 | 24 Jun 2024 |
| DAY, Gareth James | director | Jul 1977 | 18 Feb 2019 |
| GRETTON, Edward Alexander | director | Jul 1970 | 18 Apr 2013 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Oct 2021 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Quarry Products Europe Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MIDLAND QUARRY PRODUCTS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1996.