ELLESMERE SAND & GRAVEL CO. LIMITED
Active - Accounts Filed
General Information
NAME
ELLESMERE SAND & GRAVEL CO. LIMITED
COMPANY NUMBER
00617910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
01/01/1959
(65 years and 11 months old)
WEBSITE
www.tggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/01/1959
26/11/1982
FRANKTON ESTATES LIMITED
SHROPSHIRE
SY12 0HY
Telephone: 01691626262
TPS: No
Wood Lane
Ellesmere
Shropshire
SY12 0HY
Telephone: 626262
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 |
|---|---|---|
| ELLESMERE SAND & GRAVEL CO. LIMITED | Active - Accounts Filed | View Report |
| FRANKTON BARNS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELLESMERE SAND & GRAVEL CO. 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 ELLESMERE SAND & GRAVEL CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLESMERE SAND & GRAVEL CO. 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 |
|---|---|---|---|---|
|
04/07/2017 - Present (7 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/1991 - 02/02/2020 (28 years and 1 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 01/02/2008 - 11/06/2012 (4 years and 4 months) Secretary: 29/12/1991 - 11/06/2012 (20 years and 5 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLESMERE SAND & GRAVEL CO. LIMITED | Active - Accounts Filed | View Report |
| FRANKTON BARNS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 25/03/2021 | New Company Secretary Carla Ruth Jackson (928117571) Appointed |
| 10/03/2021 | New Board Member Stuart Jeremy Lawrence (928053626) Appointed |
| 22/02/2021 | New Company Secretary John Tudor Griffiths (927987120) Appointed |
| 20/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 07/02/2020 | Moyra Evelyn Griffiths (902396071) has left the board |
| 07/02/2020 | William Michael Griffiths (902392835) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 06/07/2017 | New Board Member John Seaward (915526620) Appointed |
| 06/07/2017 | New Board Member John Tudor Griffiths (906806720) Appointed |
| 12/01/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 10/01/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
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