Sherburn Minerals Limited

General information

Name:

Sherburn Minerals Ltd

Office Address:

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

Number: 01039631

Incorporation date: 1972-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sherburn Minerals Limited with reg. no. 01039631 has been operating on the market for 48 years. This Private Limited Company is located at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby and its area code is DE73 8AP. The company's declared SIC number is 8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. 2018-12-31 is the last time when company accounts were filed.

Currently, the directors registered by the firm are: Alan M. chosen to lead the company in 2016 in November, Alan M. chosen to lead the company 4 years ago, Robert W. chosen to lead the company on 2016-11-30 and Ross M.. Additionally, the managing director's tasks are often helped with by a secretary - Ross M., who was selected by this firm 4 years ago.

The companies that control this firm are: Breedon Northern Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Monifieth at Kingennie, DD5 3RB, Angus and was registered as a PSC under the registration number Sc144788.

Financial data based on annual reports

Company staff

Alan M.

Role: Director

Appointed: 30 November 2016

Latest update: 28 March 2020

Alan M.

Role: Director

Appointed: 30 November 2016

Latest update: 28 March 2020

Robert W.

Role: Director

Appointed: 30 November 2016

Latest update: 28 March 2020

Ross M.

Role: Secretary

Appointed: 30 November 2016

Latest update: 28 March 2020

Ross M.

Role: Director

Appointed: 30 November 2016

Latest update: 28 March 2020

People with significant control

Breedon Northern Limited
Address: Ethiebeaton Quarry Kingennie, Monifieth, Angus, DD5 3RB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc144788
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John A.
Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
James A.
Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 November 2020
Confirmation statement last made up date 18 October 2019
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
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 9th, September 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 8110 : Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
48
Company Age

Similar companies nearby

Closest companies