BRIERTON LANE QUARRY LIMITED

Hellopages » County Durham » Hartlepool » TS24 7LX

Company number 05125552
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 138 LYNN STREET, HARTLEPOOL, TS24 7LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3 . The most likely internet sites of BRIERTON LANE QUARRY LIMITED are www.briertonlanequarry.co.uk, and www.brierton-lane-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Seaton Carew Rail Station is 1.6 miles; to Redcar Central Rail Station is 6.9 miles; to Middlesbrough Rail Station is 7.2 miles; to Thornaby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brierton Lane Quarry Limited is a Private Limited Company. The company registration number is 05125552. Brierton Lane Quarry Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Brierton Lane Quarry Limited is 138 Lynn Street Hartlepool Ts24 7lx. . MCCARTE, Anthony Thomas is a Secretary of the company. MCCARTE, Anthony Thomas is a Director of the company. MCCARTE, Brian Paul is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director MCCARTE, Patrick has been resigned. Director MCCARTE, Patrick has been resigned. Director MCCARTE, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCARTE, Anthony Thomas
Appointed Date: 11 May 2007
Director
MCCARTE, Anthony Thomas
Appointed Date: 11 May 2004
70 years old
Director
MCCARTE, Brian Paul
Appointed Date: 01 June 2006
67 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 12 May 2004
Appointed Date: 11 May 2004
Director
CF CLIENT DIRECTOR LTD
Resigned: 12 May 2004
Appointed Date: 11 May 2004
Director
MCCARTE, Patrick
Resigned: 22 August 2011
Appointed Date: 25 November 2010
66 years old
Director
MCCARTE, Patrick
Resigned: 25 November 2010
Appointed Date: 01 June 2006
66 years old
Director
MCCARTE, Paul
Resigned: 31 January 2008
Appointed Date: 11 May 2007
58 years old

Persons With Significant Control

Mr Patrick Mccarte
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Paul Mccarte
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Thomas Mccarte
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIERTON LANE QUARRY LIMITED Events

19 May 2017
Confirmation statement made on 11 May 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 May 2016
26 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
08 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3
...
... and 30 more events
12 May 2004
New secretary appointed;new director appointed
12 May 2004
New director appointed
12 May 2004
Secretary resigned
12 May 2004
Director resigned
11 May 2004
Incorporation

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