DEAN QUARRY MINERAL RIGHTS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5RG
Company number 09341753
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address PILLAR & LUCY HOUSE, MERCHANTS ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5RG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of DEAN QUARRY MINERAL RIGHTS LIMITED are www.deanquarrymineralrights.co.uk, and www.dean-quarry-mineral-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Dean Quarry Mineral Rights Limited is a Private Limited Company. The company registration number is 09341753. Dean Quarry Mineral Rights Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Dean Quarry Mineral Rights Limited is Pillar Lucy House Merchants Road Gloucester Gloucestershire Gl2 5rg. . CARTER, Patrick James is a Secretary of the company. CARTER, Patrick James is a Director of the company. SHORROCK, Mark Christopher is a Director of the company. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
CARTER, Patrick James
Appointed Date: 04 December 2014
Director
CARTER, Patrick James
Appointed Date: 04 December 2014
56 years old
Director
SHORROCK, Mark Christopher
Appointed Date: 04 December 2014
56 years old

Persons With Significant Control

Shire Oak Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEAN QUARRY MINERAL RIGHTS LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
05 Jul 2016
Full accounts made up to 30 September 2015
05 Feb 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 62,400
22 Sep 2015
Statement of capital following an allotment of shares on 21 September 2015
  • GBP 62,400
15 Jun 2015
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 47,400
17 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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