EPPLETON QUARRY PRODUCTS (MIDDLESBROUGH) LTD
RUSHYFORD

Hellopages » County Durham » County Durham » DL17 0NF

Company number 04883306
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address STOTFORTH HILL HOUSE, WINDLESTONE, RUSHYFORD, DURHAM, DL17 0NF
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of EPPLETON QUARRY PRODUCTS (MIDDLESBROUGH) LTD are www.eppletonquarryproductsmiddlesbrough.co.uk, and www.eppleton-quarry-products-middlesbrough.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and three months. The distance to to Heighington Rail Station is 3.4 miles; to Bishop Auckland Rail Station is 4 miles; to Darlington Rail Station is 8.7 miles; to Durham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eppleton Quarry Products Middlesbrough Ltd is a Private Limited Company. The company registration number is 04883306. Eppleton Quarry Products Middlesbrough Ltd has been working since 01 September 2003. The present status of the company is Active. The registered address of Eppleton Quarry Products Middlesbrough Ltd is Stotforth Hill House Windlestone Rushyford Durham Dl17 0nf. The company`s financial liabilities are £932.27k. It is £23.69k against last year. The cash in hand is £51.08k. It is £23.24k against last year. And the total assets are £936.26k, which is £19.13k against last year. HALL, Neville John is a Director of the company. HALL, Stephen is a Director of the company. HUTCHINSON, Garry is a Director of the company. Secretary EGERTON, Janet has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


eppleton quarry products (middlesbrough) Key Finiance

LIABILITIES £932.27k
+2%
CASH £51.08k
+83%
TOTAL ASSETS £936.26k
+2%
All Financial Figures

Current Directors

Director
HALL, Neville John
Appointed Date: 07 October 2003
69 years old

Director
HALL, Stephen
Appointed Date: 07 October 2003
71 years old

Director
HUTCHINSON, Garry
Appointed Date: 07 October 2003
70 years old

Resigned Directors

Secretary
EGERTON, Janet
Resigned: 23 January 2014
Appointed Date: 07 October 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 September 2003
Appointed Date: 01 September 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Eppleton Quarry Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPPLETON QUARRY PRODUCTS (MIDDLESBROUGH) LTD Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
08 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000

...
... and 27 more events
24 Oct 2003
Ad 09/10/03--------- £ si 999@1=999 £ ic 1/1000
24 Oct 2003
New director appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
01 Sep 2003
Incorporation