Clubb's Washed Gravel Company Limited FAREHAM


Clubb's Washed Gravel Company started in year 1956 as Private Limited Company with registration number 00573177. The Clubb's Washed Gravel Company company has been functioning successfully for 68 years now and its status is active. The firm's office is based in Fareham at C5 Premier Business Centre. Postal code: PO14 1TY.

The firm has one director. Roeland R., appointed on 2 March 2021. There are currently no secretaries appointed. 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.

Clubb's Washed Gravel Company Limited Address / Contact

Office Address C5 Premier Business Centre
Office Address2 Newgate Lane
Town Fareham
Post code PO14 1TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00573177
Date of Incorporation Mon, 22nd Oct 1956
Industry Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Roeland R.

Position: Director

Appointed: 02 March 2021

Simon C.

Position: Director

Resigned: 02 March 2021

David R.

Position: Director

Appointed: 02 March 2021

Resigned: 24 May 2021

James M.

Position: Secretary

Appointed: 01 March 2001

Resigned: 20 September 2013

Simon C.

Position: Secretary

Appointed: 21 September 2000

Resigned: 01 March 2001

Andrew N.

Position: Director

Appointed: 24 July 1991

Resigned: 07 November 2006

James C.

Position: Director

Appointed: 24 July 1991

Resigned: 18 November 2003

Iris N.

Position: Director

Appointed: 24 July 1991

Resigned: 07 November 2006

James C.

Position: Director

Appointed: 24 July 1991

Resigned: 30 August 1997

John H.

Position: Secretary

Appointed: 24 July 1991

Resigned: 20 September 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Clubb Sand and Gravel Ltd from Fareham, England. This PSC is categorised as "a limited liabilty company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Clubb Sand And Gravel Ltd

C5 Premier Business Centre Speedfields Park, Fareham, PO14 1TY, England

Legal authority Companies Acts
Legal form Limited Liabilty Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors12 00012 000
Other
Amounts Owed By Group Undertakings12 00012 000
Number Shares Issued But Not Fully Paid 12 000
Par Value Share 1
Total Assets Less Current Liabilities12 00012 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023
Free Download (7 pages)

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