MORGAN & SAUNDERS GRAVEL EXTRACTION LTD
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0JJ

Company number 05642996
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address CALDECOTE FARM, WILLEN ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 0JJ
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 500 . The most likely internet sites of MORGAN & SAUNDERS GRAVEL EXTRACTION LTD are www.morgansaundersgravelextraction.co.uk, and www.morgan-saunders-gravel-extraction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Wolverton Rail Station is 3.8 miles; to Bow Brickhill Rail Station is 4.8 miles; to Fenny Stratford Rail Station is 5 miles; to Bletchley Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Saunders Gravel Extraction Ltd is a Private Limited Company. The company registration number is 05642996. Morgan Saunders Gravel Extraction Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Morgan Saunders Gravel Extraction Ltd is Caldecote Farm Willen Road Newport Pagnell Buckinghamshire England Mk16 0jj. . MORGAN, Deborah Ann is a Secretary of the company. MORGAN, John is a Director of the company. SAUNDERS, Anne is a Director of the company. SAUNDERS, David Massey is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MORGAN, Deborah Ann
Appointed Date: 11 January 2006
Director
MORGAN, John
Appointed Date: 11 January 2006
75 years old
Director
SAUNDERS, Anne
Appointed Date: 11 January 2006
76 years old
Director
SAUNDERS, David Massey
Appointed Date: 11 January 2006
79 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mrs Anne Saunders
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr John Morgan
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr David Massey Saunders
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

MORGAN & SAUNDERS GRAVEL EXTRACTION LTD Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 500
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Registered office address changed from 34 Linceslade Grove Loughton Milton Keynes MK5 8DT to Caldecote Farm Willen Road Newport Pagnell Buckinghamshire MK16 0JJ on 4 December 2015
...
... and 30 more events
24 Jan 2006
New director appointed
24 Jan 2006
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
02 Dec 2005
Incorporation

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