General information

Name:

Sherburn Cement Ltd

Office Address:

Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby

Number: 09515356

Incorporation date: 2015-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sherburn Cement has been offering its services for at least three years. Established under number 09515356, the firm is registered as a Private Limited Company. You can contact the office of this firm during office hours under the following location: Pinnacle House, Breedon Quarry Breedon On The Hill, DE73 8AP Derby. This business's SIC and NACE codes are 46730 and has the NACE code: Wholesale of wood, construction materials and sanitary equipment. The most recent filed accounts documents cover the period up to 2017-12-31 and the latest annual confirmation statement was released on 2018-03-27.

Given the company's number of employees, it was unavoidable to appoint other executives, among others: Robert W., Ross M., Alan M. who have been assisting each other since 2016-11-30 for the benefit of this firm. In order to find professional help with legal documentation, this particular firm has been using the skills of Ross M. as a secretary since the appointment on 2016-11-30.

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 30 November 2016

Latest update: 5 October 2018

Ross M.

Role: Director

Appointed: 30 November 2016

Latest update: 5 October 2018

Alan M.

Role: Director

Appointed: 30 November 2016

Latest update: 5 October 2018

Ross M.

Role: Secretary

Appointed: 30 November 2016

Latest update: 5 October 2018

Alan M.

Role: Director

Appointed: 30 November 2016

Latest update: 5 October 2018

People with significant control

The companies with significant control over this firm are as follows: Sherburn Minerals Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the reg no 01039631.

Sherburn Minerals Limited
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01039631
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 10 April 2019
Confirmation statement last made up date 27 March 2018
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 29 June 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2017/12/31 (AA)
filed on: 29th, June 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
3
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