LULSGATE QUARRY COMPANY LIMITED
BRISTOL

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Company number 01781611
Status Active
Incorporation Date 6 January 1984
Company Type Private Limited Company
Address LULSGATE QUARRY, FELTON, BRISTOL, BS40 9UP
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr John Vivian Smith on 31 October 2016; Secretary's details changed for Mr John Vivian Smith on 31 October 2016. The most likely internet sites of LULSGATE QUARRY COMPANY LIMITED are www.lulsgatequarrycompany.co.uk, and www.lulsgate-quarry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Lawrence Hill Rail Station is 7.5 miles; to Avonmouth Rail Station is 7.7 miles; to Filton Abbey Wood Rail Station is 9.9 miles; to Patchway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lulsgate Quarry Company Limited is a Private Limited Company. The company registration number is 01781611. Lulsgate Quarry Company Limited has been working since 06 January 1984. The present status of the company is Active. The registered address of Lulsgate Quarry Company Limited is Lulsgate Quarry Felton Bristol Bs40 9up. . SMITH, John Vivian is a Secretary of the company. CLAYTON, Jonathan Baskerville is a Director of the company. SMITH, John Vivian is a Director of the company. Secretary ROWLAND, William James has been resigned. Director BAMFORD, Anthony Paul has been resigned. Director CAMPBELL, Neil has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
SMITH, John Vivian
Appointed Date: 01 January 1998
Director
CLAYTON, Jonathan Baskerville
Appointed Date: 21 June 2007
57 years old
Director
SMITH, John Vivian
Appointed Date: 21 June 2007
72 years old

Resigned Directors

Secretary
ROWLAND, William James
Resigned: 31 December 1997
Director
BAMFORD, Anthony Paul
Resigned: 21 June 2007
77 years old
Director
CAMPBELL, Neil
Resigned: 11 December 1998
75 years old

Persons With Significant Control

Mr Jonathan Baskerville Clayton
Notified on: 31 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LULSGATE QUARRY COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Director's details changed for Mr John Vivian Smith on 31 October 2016
18 Nov 2016
Secretary's details changed for Mr John Vivian Smith on 31 October 2016
01 Aug 2016
Accounts for a dormant company made up to 30 June 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 66 more events
15 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1987
Return made up to 14/07/87; full list of members
27 Nov 1986
Accounts for a dormant company made up to 30 June 1986
27 Nov 1986
Return made up to 31/10/86; full list of members
30 Apr 1986
Accounts for a dormant company made up to 30 June 1985

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