HUMBER SAND AND GRAVEL LIMITED
Non-Trading
General Information
NAME
HUMBER SAND AND GRAVEL LIMITED
COMPANY NUMBER
02839836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
27/07/1993
(31 years and 4 months old)
WEBSITE
CEMEX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 2TY
Cemex House,
Binley Business Park
Coventry
CV3 2TY
CV3 2TY
West Quay
Alexandra Dock
Hull
North Humberside
HU9 1TA
Telephone: 210317
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 |
|---|---|---|
| HUMBER SAND AND GRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUMBER SAND AND GRAVEL 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 HUMBER SAND AND GRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMBER SAND AND GRAVEL 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 |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2019 - Present (5 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUMBER SAND AND GRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 07/09/2023 | James Stuart Whitelaw (925581304) has left the board |
| 07/09/2023 | New Board Member Brian Charleton (916549475) Appointed |
| 02/06/2023 | New Board Member Rebecca Leigh Murphy (930963774) Appointed |
| 11/05/2023 | Simon Robert Day (913657585) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Emma Jayne Ashenden (928174916) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Alfredo Quilez Somolinos (929346525) Appointed |
| 24/03/2022 | Carsten Matthias Wendt (922031955) has left the board |
| 05/02/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Emma Jayne Ashenden (928174916) Appointed |
| 19/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | James Stuart Whitelaw (925613534) has left the board |
| 19/03/2019 | New Board Member James Stuart Whitelaw (925581304) Appointed |
| 12/03/2019 | New Board Member James Stuart Whitelaw (925613534) Appointed |
| 11/03/2019 | Simon Lloyd Willis (911746552) has left the board |
| 27/02/2019 | Graham John Wilson (915840539) has left the board |
| 27/02/2019 | John Russell Miller (909977941) has left the board |
| 27/02/2019 | New Board Member John Parker (925567644) Appointed |
| 27/02/2019 | New Board Member Lex Hunter Russell (925138907) Appointed |
| 25/10/2018 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 25/10/2018 | Phillip Keith Redmond (916549434) has left the board |
| 08/10/2018 | New Accounts filed |
| 06/07/2018 | Daphne Margaret Murray (919639466) has left the board |
| 06/07/2018 | New Company Secretary Rebecca Juliet Wright (924810874) Appointed |
| 06/06/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 14/02/2018 | Carsten Matthias Wendt (924279331) has left the board |
| 07/02/2018 | John Austin (902018301) has left the board |
| 07/02/2018 | New Board Member Carsten Matthias Wendt (924279331) Appointed |
| 30/10/2017 | New Board Member Phillip Keith Redmond (916549434) Appointed |
| 03/10/2017 | New Accounts filed |
| 28/07/2017 | Maxwell Hay Fordyce Colligan (915575299) has left the board |
| 05/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 08/02/2016 | Paul George Rosie (900001461) has left the board |
| 08/02/2016 | Paul George Rosie (900001461) has left the board |
| 13/10/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 06/04/2015 | Michael Leslie Collins (907046121) has left the board |
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