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Mendip Basalt Co.limited(the) MARKFIELD

Mendip Basalt .(the) started in year 1958 as Private Limited Company with registration number 00611848. The Mendip Basalt .(the) company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Markfield at Bardon Hall. Postal code: LE67 9PJ.

The firm has 2 directors, namely Garrath L., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 28 May 1992 and Garrath L. has been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mendip Basalt Co.limited(the) Address / Contact

Office Address Bardon Hall
Office Address2 Copt Oak Road
Town Markfield
Post code LE67 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00611848
Date of Incorporation Fri, 26th Sep 1958
Industry Other mining and quarrying n.e.c.
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 January 2023

Peter B.

Position: Director

Appointed: 28 May 1992

John B.

Position: Director

Appointed: 01 September 2010

Resigned: 31 December 2022

Alain B.

Position: Director

Appointed: 01 April 2010

Resigned: 31 August 2010

Mary F.

Position: Secretary

Appointed: 31 August 2006

Resigned: 30 March 2012

George B.

Position: Director

Appointed: 02 January 2001

Resigned: 31 March 2010

Keith B.

Position: Secretary

Appointed: 01 September 1999

Resigned: 31 August 2006

Colin J.

Position: Director

Appointed: 16 October 1998

Resigned: 30 October 2001

Ross S.

Position: Director

Appointed: 01 March 1995

Resigned: 16 October 1998

David T.

Position: Director

Appointed: 01 March 1995

Resigned: 02 January 2001

Michael F.

Position: Director

Appointed: 01 October 1992

Resigned: 28 February 1995

Joan S.

Position: Secretary

Appointed: 28 May 1992

Resigned: 01 September 1999

John L.

Position: Director

Appointed: 28 May 1992

Resigned: 04 May 2001

Elon S.

Position: Director

Appointed: 28 May 1992

Resigned: 30 September 1992

John I.

Position: Director

Appointed: 28 May 1992

Resigned: 28 February 1995

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Aggregate Industries Uk Limited from Coalville, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is John Wainwright & Co. Ltd that put Bath, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Aggregate Industries Uk Limited

Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00245717
Notified on 6 April 2016
Nature of control: 25-50% shares

John Wainwright & Co. Ltd

Moons Hill Quarry Mendip Road, Stoke St Michael, Bath, BA3 5JU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00073151
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 19th, September 2023 		Free Download (8 pages)

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