Company number 08950968
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address PILLAR & LUCY HOUSE, MERCHANTS ROAD, GLOUCESTER, GL2 5RG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 March 2017 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 SHIRE OAK QUARRIES LIMITED are www.shireoakquarries.co.uk, and www.shire-oak-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Shire Oak Quarries Limited is a Private Limited Company.
The company registration number is 08950968. Shire Oak Quarries Limited has been working since 20 March 2014.
The present status of the company is Active. The registered address of Shire Oak Quarries Limited is Pillar Lucy House Merchants Road Gloucester Gl2 5rg. . 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
Persons With Significant Control
Shire Oak Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHIRE OAK QUARRIES LIMITED Events
23 Mar 2017
Confirmation statement made on 20 March 2017 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
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Director's details changed for Mr Mark Shorock on 1 March 2016
...
... and 4 more events
19 Sep 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
07 Sep 2014
Statement of capital following an allotment of shares on 21 July 2014
31 Aug 2014
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for 21/07/2014
21 Jul 2014
Statement of capital following an allotment of shares on 21 July 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2014
20 Mar 2014
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2014-03-20