ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
GLOUCESTER

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Company number 01768403
Status Active
Incorporation Date 8 November 1983
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. are www.allstonesandsgravelsaggregatestradingco.co.uk, and www.allstone-sands-gravels-aggregates-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Allstone Sands Gravels Aggregates Trading Co Ltd is a Private Limited Company. The company registration number is 01768403. Allstone Sands Gravels Aggregates Trading Co Ltd has been working since 08 November 1983. The present status of the company is Active. The registered address of Allstone Sands Gravels Aggregates Trading Co Ltd is 5 Pullman Court Great Western Road Gloucester Gloucestershire Gl1 3nd. . FORD, Paul Thomas is a Director of the company. FORD, Simon John is a Director of the company. Secretary STREET, Jeanette Hazel has been resigned. Director FORD, Paul Thomas has been resigned. Director STREET, Jeanette Hazel has been resigned. Director STREET, Richard Scott Murray has been resigned. Director STREET, Robert David has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
FORD, Paul Thomas
Appointed Date: 09 April 2013
65 years old

Director
FORD, Simon John
Appointed Date: 19 July 1995
58 years old

Resigned Directors

Secretary
STREET, Jeanette Hazel
Resigned: 02 June 2015

Director
FORD, Paul Thomas
Resigned: 19 July 1995
65 years old

Director
STREET, Jeanette Hazel
Resigned: 09 April 2013
92 years old

Director
STREET, Richard Scott Murray
Resigned: 06 May 2013
Appointed Date: 19 July 1995
51 years old

Director
STREET, Robert David
Resigned: 23 July 2005
89 years old

Persons With Significant Control

Mr Richard Scott Murray Street
Notified on: 12 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Ford
Notified on: 12 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000

02 Jun 2015
Termination of appointment of Jeanette Hazel Street as a secretary on 2 June 2015
...
... and 78 more events
17 May 1986
Return made up to 27/05/86; full list of members

17 May 1986
Return made up to 27/05/86; full list of members

15 May 1986
New director appointed

08 Nov 1983
Certificate of incorporation
08 Nov 1983
Incorporation