SOIL MECHANICS LIMITED
BRETBY

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 00384108
Status Active
Incorporation Date 27 November 1943
Company Type Private Limited Company
Address ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, DE15 0YZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,250,000 . The most likely internet sites of SOIL MECHANICS LIMITED are www.soilmechanics.co.uk, and www.soil-mechanics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and twelve months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soil Mechanics Limited is a Private Limited Company. The company registration number is 00384108. Soil Mechanics Limited has been working since 27 November 1943. The present status of the company is Active. The registered address of Soil Mechanics Limited is Esg House Bretby Business Park Ashby Road Bretby Burton On Trent De15 0yz. . BOLTER, Andrew Christopher is a Director of the company. SPARKS, Ian is a Director of the company. Secretary CAVE, Paul has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary LOUDEN, Nicholas William has been resigned. Secretary PEARCE, John Harold has been resigned. Secretary MOWLEM SECRETARIAT LIMITED has been resigned. Director CRAIG, Cameron has been resigned. Director GAINS, Sir John Christopher has been resigned. Director JENKINS, Robert David has been resigned. Director LOUDEN, Nicholas William has been resigned. Director SCARROW, John Arthur has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SLEETH, Alexander, Mr has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. Director MOWLEM MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOLTER, Andrew Christopher
Appointed Date: 22 April 2014
54 years old
Director
SPARKS, Ian
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Secretary
CAVE, Paul
Resigned: 31 July 2009
Appointed Date: 27 April 2006
Secretary
ELLSON, Hilary Myra
Resigned: 09 November 2005
Appointed Date: 01 September 1999
Secretary
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 31 July 2009
Secretary
PEARCE, John Harold
Resigned: 01 September 1999
Secretary
MOWLEM SECRETARIAT LIMITED
Resigned: 27 April 2006
Appointed Date: 09 November 2005
Director
CRAIG, Cameron
Resigned: 17 February 1993
94 years old
Director
GAINS, Sir John Christopher
Resigned: 07 August 2001
80 years old
Director
JENKINS, Robert David
Resigned: 07 August 2001
72 years old
Director
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 06 October 2010
56 years old
Director
SCARROW, John Arthur
Resigned: 07 August 2001
81 years old
Director
SILVER, Mark Jonathan
Resigned: 07 October 2010
Appointed Date: 27 April 2006
64 years old
Director
SLEETH, Alexander, Mr
Resigned: 29 June 2013
Appointed Date: 06 October 2010
58 years old
Director
WALTERS, Nicholas John Cordeaux
Resigned: 14 July 2014
Appointed Date: 03 July 2013
67 years old
Director
MOWLEM MANAGEMENT LIMITED
Resigned: 27 April 2006
Appointed Date: 07 August 2001

Persons With Significant Control

Environmental Scientifics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOIL MECHANICS LIMITED Events

02 Nov 2016
Confirmation statement made on 14 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,250,000
30 May 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,250,000
...
... and 98 more events
23 Jul 1986
Full accounts made up to 31 December 1985
23 Jul 1986
Return made up to 05/06/86; full list of members
05 Jun 1986
Director resigned
27 Nov 1943
Certificate of incorporation
27 Nov 1943
Incorporation

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