GRAVEL MASTER LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN9 3GA

Company number 07336680
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address UN9 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Mark Russell Robinson as a director on 5 February 2016. The most likely internet sites of GRAVEL MASTER LIMITED are www.gravelmaster.co.uk, and www.gravel-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Gravel Master Limited is a Private Limited Company. The company registration number is 07336680. Gravel Master Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Gravel Master Limited is Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire Dn9 3ga. . ROBINSON, Mark Russell is a Director of the company. SHEPHERD, Paul Robert is a Director of the company. Director BENNETT, Michael has been resigned. Director HARRIS, James William has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ROBINSON, Mark Russell
Appointed Date: 05 February 2016
57 years old
Director
SHEPHERD, Paul Robert
Appointed Date: 09 August 2013
63 years old

Resigned Directors

Director
BENNETT, Michael
Resigned: 07 August 2010
Appointed Date: 05 August 2010
69 years old
Director
HARRIS, James William
Resigned: 01 November 2013
Appointed Date: 06 August 2010
52 years old

Persons With Significant Control

Mr Mark Russell Robinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Shepherd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAVEL MASTER LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Appointment of Mr Mark Russell Robinson as a director on 5 February 2016
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
02 Dec 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
05 Oct 2011
Annual return made up to 5 August 2011 with full list of shareholders
17 Aug 2010
Appointment of James William Harris as a director
17 Aug 2010
Termination of appointment of Michael Bennett as a director
05 Aug 2010
Incorporation

GRAVEL MASTER LIMITED Charges

8 November 2013
Charge code 0733 6680 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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