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 49 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. 2019-12-31 is the last time when company accounts were filed.

Currently, the directors registered by the firm are: James B. chosen to lead the company in 2021 in March and Ross M. chosen to lead the company 5 years ago. Additionally, the managing director's tasks are often helped with by a secretary - Susan B., who was selected by this firm one year 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

James B.

Role: Director

Appointed: 16 March 2021

Latest update: 28 March 2021

Susan B.

Role: Secretary

Appointed: 31 December 2020

Latest update: 28 March 2021

Ross M.

Role: Director

Appointed: 30 November 2016

Latest update: 28 March 2021

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 November 2021
Confirmation statement last made up date 18 October 2020
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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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, 2019 (AA)
filed on: 2nd, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 8110 : Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
49
Company Age

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