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MERSEY SAND SUPPLIERS LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 03617869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- COWDERY, Kurt
- MONTGOMERY, Damon Lee
- KIRWIN, Richard
- MASON, Nicholas
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-19
- Age Of Company 1998-08-19 25 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Cemex Investments Limited
- Tarmac Trading Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORWEST HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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MERSEY SAND SUPPLIERS LIMITED Company Description
- MERSEY SAND SUPPLIERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03617869. Its current trading status is "live". It was registered 1998-08-19. It was previously called NORWEST HOLDINGS LIMITED. It has declared SIC or NACE codes as "08990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at Ground Floor T3 Trinity Park .
Get MERSEY SAND SUPPLIERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mersey Sand Suppliers Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1998-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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confirmation-statement-with-updates (2023-10-31) - CS01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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accounts-with-accounts-type-small (2023-10-12) - AA
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change-to-a-person-with-significant-control (2023-05-26) - PSC05
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change-person-director-company-with-change-date (2023-05-26) - CH01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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change-person-director-company-with-change-date (2023-05-12) - CH01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-small (2022-10-07) - AA
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move-registers-to-sail-company-with-new-address (2022-09-08) - AD03
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change-person-director-company-with-change-date (2022-08-26) - CH01
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change-sail-address-company-with-new-address (2022-08-24) - AD02
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change-to-a-person-with-significant-control (2022-08-24) - PSC05
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
keyboard_arrow_right 2021
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resolution (2021-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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confirmation-statement-with-updates (2021-02-26) - CS01
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accounts-with-accounts-type-small (2021-10-13) - AA
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accounts-with-accounts-type-small (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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resolution (2019-04-05) - RESOLUTIONS
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change-of-name-notice (2019-04-05) - CONNOT
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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change-person-director-company-with-change-date (2018-07-25) - CH01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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change-to-a-person-with-significant-control (2018-07-25) - PSC05
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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auditors-resignation-limited-company (2016-02-11) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
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change-corporate-secretary-company-with-change-date (2014-08-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-10) - TM02
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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appoint-corporate-secretary-company-with-name (2013-12-10) - AP04
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
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termination-secretary-company-with-name (2012-12-31) - TM02
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-secretary-company-with-name (2010-11-15) - TM02
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appoint-person-secretary-company-with-name (2010-11-15) - AP03
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accounts-with-accounts-type-total-exemption-full (2010-11-11) - AA
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appoint-person-director-company-with-name (2010-11-26) - AP01
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termination-director-company-with-name (2010-11-26) - TM01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-04) - AA
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legacy (2009-08-24) - 363a
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legacy (2009-06-11) - 288a
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legacy (2009-05-21) - 288b
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legacy (2009-02-16) - 288b
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legacy (2009-02-16) - 288a
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legacy (2008-11-25) - 288a
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legacy (2008-11-25) - 288b
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accounts-with-made-up-date (2008-11-02) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-02-15) - 288a
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legacy (2008-02-15) - 288b
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-09-26) - 363a
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legacy (2007-09-03) - 288b
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legacy (2007-09-03) - 288a
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legacy (2006-12-14) - 363a
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 288a
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accounts-with-made-up-date (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-09-14) - 363a
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legacy (2005-06-29) - 288a
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legacy (2005-06-29) - 288b
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legacy (2005-06-29) - 287
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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legacy (2004-01-26) - 288a
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accounts-with-made-up-date (2004-10-25) - AA
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legacy (2003-12-12) - 288b
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accounts-with-made-up-date (2003-10-31) - AA
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legacy (2003-09-04) - 363s
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accounts-with-made-up-date (2002-09-08) - AA
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legacy (2002-09-02) - 363s
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legacy (2001-07-18) - 288b
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legacy (2001-07-18) - 288a
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legacy (2001-08-23) - 363s
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accounts-with-made-up-date (2001-10-11) - AA
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legacy (2001-10-26) - 288a
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auditors-resignation-company (2001-01-11) - AUD
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legacy (2001-10-28) - 288b
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legacy (2001-10-28) - 287
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legacy (2001-10-28) - 288a
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legacy (2001-10-30) - 288a
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legacy (2001-10-26) - 288b
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auditors-resignation-company (2000-12-18) - AUD
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legacy (2000-11-10) - 288b
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accounts-with-made-up-date (2000-11-02) - AA
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legacy (2000-09-08) - 363a
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legacy (2000-07-24) - 288c
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-06-10) - CERTNM
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legacy (1999-05-02) - 288a
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legacy (1999-04-24) - 288a
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legacy (1999-04-24) - 288b
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legacy (1999-04-16) - 287
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legacy (1999-04-17) - 88(2)R
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legacy (1999-04-17) - 123
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legacy (1999-06-11) - 287
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legacy (1999-06-11) - 288b
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legacy (1999-06-11) - 288a
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legacy (1999-06-11) - 225
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auditors-resignation-company (1999-06-11) - AUD
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resolution (1999-06-11) - RESOLUTIONS
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legacy (1999-09-22) - 363a
keyboard_arrow_right 1998
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incorporation-company (1998-08-19) - NEWINC