ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. is an active private limited company, incorporated on 8 November 1983. The nature of the business includes Agents involved in the sale of timber and building materials and one other classification. The company's registered office is on Myers Road, Gloucester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01768403 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/11/1983 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ALLSTONE HOUSE |
---|
Address Line 2 | MYERS ROAD |
---|
Post Town | GLOUCESTER |
---|
Country | ENGLAND |
---|
Postcode | GL1 3QD |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 09/10/2024 |
---|
Last Made Up Date | 25/09/2023 |
---|
Return
Next Due Date | 30/07/2016 |
---|
Last Made Up Date | 02/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
Directors
(The company's officers)
MR MEBIN JOSEPH CHACKO
(~34 year old British national)
ALLSTONE HOUSE MYERS ROAD, GLOUCESTER, GL1 3QD, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 04/11/2022
MR ROWAN JOHN ELLIOTT
(~52 year old British national)
ALLSTONE HOUSE MYERS ROAD, GLOUCESTER, GL1 3QD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2023
MR KEITH WILLIAM FELTON
(~70 year old British national)
ALLSTONE HOUSE MYERS ROAD, GLOUCESTER, GL1 3QD, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/07/2021
MR SIMON JOHN FORD
(~57 year old British national)
GREENWAY MANOR, GREENWAY LANE, ULLENWOOD, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QR
- Current Director
- Gives occupation as BUILDERS MERCHANT
- Usually resident in ENGLAND
Appointed on 19/07/1995
MR TIMOTHY CONRAD HALL
(~71 year old British national)
ALLSTONE HOUSE MYERS ROAD, GLOUCESTER, GL1 3QD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/07/2021
MR COLIN RUTHERFORD
(~65 year old British national)
ALLSTONE HOUSE MYERS ROAD, GLOUCESTER, GL1 3QD, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/07/2021
MR GARY JOHN DAVID SHORT
(~58 year old British national)
ALLSTONE HOUSE MYERS ROAD, GLOUCESTER, GL1 3QD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/07/2021
MRS LORRAINE ALISON FORD
ALLSTONE HOUSE MYERS ROAD, GLOUCESTER, GL1 3QD, ENGLAND
Appointed on 01/01/2017
Shareholders
(Persons of Significant Control)
Mr Simon John Ford
(~57 year old British national)
Allstone House, Myers Road, Gloucester, GL1 3QD, England
- Owns between 25% and 50% of the shares.
Notified on 12/07/2016
Mr Richard Scott Murray Street
(~50 year old British national)
Allstone House, Myers Road, Gloucester, GL1 3QD, England
- Owns between 25% and 50% of the shares.
Notified on 12/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.: Maps
Maps show the location of the postcode of the registered office, GL1 3QD.
Map of ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. at local scale
Map of ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. at district scale
More Companies in GL1 3QD
Other companies with registered offices in GL1 3QD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)