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Nom

Heritage Quarry Group (South) Limited
Adresse
The Estate Office, Quarry Farm Banbury Road
Great Tew
Chipping Norton
OX7 4BT
VAT ID (Numéro de TVA) no VAT ID available
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
  • Oxfordshire Quarry Group Limited
  • Oxfordshire Minerals Group LTD.
  • Great TEW Minerals Limited
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    Source: 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