HENRY STREETER (SAND & BALLAST) LIMITED
Active - Accounts Filed
General Information
NAME
HENRY STREETER (SAND & BALLAST) LIMITED
COMPANY NUMBER
00543481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
19/01/1955
(69 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH8 9EP
Telephone: 01959567140
TPS: No
171 Laleham Road
Shepperton
Middlesex
TW17 0AH
Telephone: 220954
2 Station Road West
Oxted
Surrey
RH8 9EP
Sipson Lane
West Drayton
Middlesex
UB7 0JG
Telephone: 88970222
Wolfelands Place
High Street
Westerham
Kent
TN16 1RQ
Telephone: 567140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY STREETER LIMITED | Active - Accounts Filed | View Report |
| HENRY STREETER (SAND & BALLAST) LIMITED | Active - Accounts Filed | View Report |
| HENRY STREETER SECURITIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Piers Edward Mackay Agace (927294122) Appointed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY STREETER (SAND & BALLAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY STREETER (SAND & BALLAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY STREETER (SAND & BALLAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2020 - Present (4 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
01/08/2024 - Present (4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
14/11/1991 - 30/04/1992 (5 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/11/1991 - 30/04/1994 (2 years and 5 months) Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/11/1991 - Present (33 years and 1 months) Born in Aug 1945 |
Resigned | Director |
Current: 19 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY STREETER LIMITED | Active - Accounts Filed | View Report |
| HENGROVE GREEN LIMITED | Non-Trading | View Report |
| HENRY STREETER (AUTOMOTIVE) LIMITED | Active - Accounts Filed | View Report |
| HENRY STREETER (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| HENRY STREETER (SAND & BALLAST) LIMITED | Active - Accounts Filed | View Report |
| HENRY STREETER SECURITIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HENRY STREETER (SUNBURY) LIMITED | Active - Accounts Filed | View Report |
| HENRY STREETER (TRANSPORT) LIMITED | Active - Accounts Filed | View Report |
| SHEPPERTON GREEN LIMITED | Non-Trading | View Report |
| WEYBRIDGE GREEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Piers Edward Mackay Agace (927294122) Appointed |
| 02/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 30/11/2021 | Josephine Mary Green Aka Cruse (908007934) has left the board |
| 30/11/2021 | Josephine Mary Green (914774702) has left the board |
| 28/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Colin Edward McCoy (908244411) Appointed |
| 02/11/2020 | Rodney John Cruse (908007970) has left the board |
| 03/03/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Toby James Green Cruse (919704671) has left the board |
| 23/01/2019 | New Accounts filed |
| 26/11/2018 | Toby James Green Cruse (925134994) has left the board |
| 26/11/2018 | New Board Member Toby James Green Cruse (919704671) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Toby James Green Cruse (925134994) Appointed |
| 16/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 09/05/2016 | New Accounts filed |
| 09/05/2016 | John Stuart Nicol (903260790) has left the board |
| 09/05/2016 | Nigel David Barker (905952586) has left the board |
| 29/02/2016 | Philip John Essex (919704793) has left the board |
| 29/02/2016 | Philip John Essex (919704793) has left the board |
| 20/11/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Board Member Philip John Essex (919704793) Appointed |
| 04/03/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 28/08/2014 | Change in Reg. Office |
| 22/02/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 24/01/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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