Ketley Quarries And Recycling Limited, Stretton On Dunsmore
Ketley Quarries and Recycling Limited is a private limited company. Located at Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA, the above-mentioned 13 years old business was incorporated on 2010-12-16 and is categorised as "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate" (SIC code: 8110).1 director can be found in this company: Patrick H. (appointed on 04 June 2018).
| About | |
|---|---|
| Name: Ketley Quarries And Recycling Limited | |
| Number: 07472208 | |
| Incorporation date: 2010-12-16 | |
| End of financial year: 31 July |
| Address: |
Oil Depot 242 London Road Stretton On Dunsmore CV23 9JA |
| SIC code: |
8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
Company staff
People with significant control
Urban Remediation Limited
4 June 2018
| Address | The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11271858 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hinton, Perry & Davenhill Limited
16 December 2016 - 4 June 2018
| Address | Dreadnought Works Dreadnought Road, Pensnett, Brierley Hill, DY5 4TH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00610931 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2015-09-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-07-31 | 2022-07-31 |
| Fixed Assets | - | - | - | - | - | - | 5,889,505 | 5,889,505 | 35,000,000 | - |
| Number Shares Allotted | - | 1,000 | - | 1 | 1,000 | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 29,034,677 | 28,957,128 |
The date for Ketley Quarries and Recycling Limited confirmation statement filing is 2023-12-30. The most current confirmation statement was sent on 2022-12-16. The due date for a subsequent statutory accounts filing is 31 July 2023. Latest accounts filing was filed for the time up to 31 July 2021.
2 persons of significant control are reported in the official register, namely: Urban Remediation Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 242 London Road, Stretton On Dunsmore, CV23 9JA Rugby. Hinton, Perry & Davenhill Limited has over 3/4 of shares. This corporate PSC is located at Dreadnought Road, Pensnett, DY5 4TH Brierley Hill.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Sunday 31st July 2022 filed on: 2nd, November 2023 | accounts |
Free Download
(8 pages)
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