QUARRYPLAN (GB) LIMITED
DOWNPATRICK


Company number NI071693
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 6 SAINTFIELD ROAD, CROSSGAR, DOWNPATRICK, COUNTY DOWN, BT30 9HY
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 . The most likely internet sites of QUARRYPLAN (GB) LIMITED are www.quarryplangb.co.uk, and www.quarryplan-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Quarryplan Gb Limited is a Private Limited Company. The company registration number is NI071693. Quarryplan Gb Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Quarryplan Gb Limited is 6 Saintfield Road Crossgar Downpatrick County Down Bt30 9hy. . LAMB, Stephen Charles is a Director of the company. SCURFIELD, Andrew Peter is a Director of the company. Director HEGARTY, Patrick Gerard has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
LAMB, Stephen Charles
Appointed Date: 26 June 2009
67 years old
Director
SCURFIELD, Andrew Peter
Appointed Date: 26 June 2009
55 years old

Resigned Directors

Director
HEGARTY, Patrick Gerard
Resigned: 06 June 2009
Appointed Date: 11 February 2009
71 years old

Persons With Significant Control

Quarryplan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Charles Lamb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUARRYPLAN (GB) LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
27 May 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10,000
...
... and 22 more events
20 Jul 2009
Change of dirs/sec
07 Jul 2009
Updated mem and arts
26 Jun 2009
Cert change
26 Jun 2009
Resolution to change name
11 Feb 2009
Incorporation

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