MIDLAND QUARRY PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
MIDLAND QUARRY PRODUCTS LIMITED
COMPANY NUMBER
03173418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
15/03/1996
(28 years and 8 months old)
WEBSITE
http://mqp.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1996
08/10/1996
FILBUK 395 LIMITED
BERKSHIRE
SL6 8QZ
Telephone: 01530230530
TPS: No
Edwin Richards Quarry
Portway Road
Rowley Regis
West Midlands
B65 9BY
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
West Lane
Coalville
Leicestershire
LE67 1FA
Telephone: 230530
Whitwick Quarry
Leicester Road
Whitwick
Coalville, Leicestershire
LE67 5GR
Telephone: 1232058
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 |
|---|---|---|
| HANSON QUARRY PRODUCTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| MIDLAND QUARRY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/07/2024 | James Richard Green (917268699) has left the board |
| 03/07/2024 | New Board Member Andrew Boileau (932463735) Appointed |
Credit Risk Overview
Want to learn more about MIDLAND QUARRY PRODUCTS 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 MIDLAND QUARRY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLAND QUARRY PRODUCTS 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 |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
18/02/2019 - Present (5 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/10/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/07/2024 | James Richard Green (917268699) has left the board |
| 03/07/2024 | New Board Member Andrew Boileau (932463735) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/10/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 13/10/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member James Richard Green (917268699) Appointed |
| 27/09/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | David Anthony Bagshaw (919648642) has left the board |
| 12/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | James Stuart Whitelaw (911807204) has left the board |
| 01/03/2019 | New Board Member Gareth Day (925579955) Appointed |
| 11/02/2019 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 11/02/2019 | Daniel John Cooper (920390233) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Nicholas Lemon (920389459) Appointed |
| 09/02/2018 | Julie Ann Sugden (919533399) has left the board |
| 05/10/2017 | New Accounts filed |
| 18/07/2017 | New Board Member James Stuart Whitelaw (911807204) Appointed |
| 14/07/2017 | Brian Charleton (916549475) has left the board |
| 04/03/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 13/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 14/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920610221) Appointed |
| 17/03/2016 | Roger Thomas Virley Tyson (917863204) has left the board |
| 15/03/2016 | New Board Member Philip Andrew Bradshaw (920601327) Appointed |
| 14/03/2016 | Andrew Golder (919490706) has left the board |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 07/01/2016 | New Board Member Daniel John Cooper (920390233) Appointed |
| 13/10/2015 | New Accounts filed |
| 07/04/2015 | New Board Member David Anthony Bagshaw (919648642) Appointed |
| 07/04/2015 | Philip Martin Cox (912637429) has left the board |
| 24/03/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Board Member Julie Ann Sugden (919533399) Appointed |
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