QUARRY PLANT AND INDUSTRY LIMITED
ELLISTOWN PLANT & INDUSTRY LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1EU

Company number 03079834
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address MOORE ROAD, SOUTH LEICESTER INDUSTRIAL ESTATE, ELLISTOWN, LEICESTERSHIRE, LE67 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUARRY PLANT AND INDUSTRY LIMITED are www.quarryplantandindustry.co.uk, and www.quarry-plant-and-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Leicester Rail Station is 11.2 miles; to Atherstone Rail Station is 11.6 miles; to Burton-on-Trent Rail Station is 13.7 miles; to Bulwell Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarry Plant and Industry Limited is a Private Limited Company. The company registration number is 03079834. Quarry Plant and Industry Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Quarry Plant and Industry Limited is Moore Road South Leicester Industrial Estate Ellistown Leicestershire Le67 1eu. . GRIMMETT, Samantha is a Secretary of the company. GRIMMETT, John Louis is a Director of the company. GRIMMETT, Matthew is a Director of the company. GRIMMETT, Samantha is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GRIMMETT, Samantha has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIMMETT, Samantha
Appointed Date: 14 July 1995

Director
GRIMMETT, John Louis
Appointed Date: 14 July 1995
60 years old

Director
GRIMMETT, Matthew
Appointed Date: 25 March 2004
53 years old

Director
GRIMMETT, Samantha
Appointed Date: 23 September 2010
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995

Director
GRIMMETT, Samantha
Resigned: 22 September 2010
Appointed Date: 15 December 1998
58 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995

Persons With Significant Control

Samantha Grimmett
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Louis Grimmett
Notified on: 14 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARRY PLANT AND INDUSTRY LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 210

...
... and 57 more events
02 Aug 1995
New secretary appointed
02 Aug 1995
New director appointed
02 Aug 1995
Secretary resigned
02 Aug 1995
Director resigned
14 Jul 1995
Incorporation