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Nom

Heritage Quarry Group (South) LTD

Adresse
The Estate Office, Quarry F
Banbury Road
Great Tew
Oxfordshire
OX7 4BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 novembre 2020
Company Register Name Heritage Quarry Group (South) Limited
Société Numéro de Registre 12890938 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Statut de Sociétéactive
Noms Précédents
  • Great TEW Minerals Limited
  • Oxfordshire Minerals Group LTD.
  • Oxfordshire Quarry Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sasnick Holdings Limited Status: Active Notified: 14/03/2024 Companies House Number: 15417893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flowgiant Limited Status: Ceased Notified: 18/09/2020 Ceased: 03/04/2023 Companies House Number: 05927396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Giantflow Limited Status: Ceased Notified: 18/09/2020 Ceased: 03/04/2023 Companies House Number: 04055387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heritage Quarry Group Limited Status: Ceased Notified: 03/04/2023 Ceased: 14/03/2024 Companies House Number: 14035800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hook, William George Great Tew, Chipping Norton, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 18/09/2020 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnston, Saskia Victoria Claridge Great Tew, Chipping Norton, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Veal, Julian David Great Tew, Chipping Norton, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British