Cromhall Quarries, Limited MAIDENHEAD


Founded in 1946, Cromhall Quarries, classified under reg no. 00408932 is an active company. Currently registered at Second Floor, Arena Court SL6 8QZ, Maidenhead the company has been in the business for 78 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. 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.

Cromhall Quarries, Limited Address / Contact

Office Address Second Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00408932
Date of Incorporation Wed, 24th Apr 1946
Industry Activities of head offices
End of financial Year 31st December
Company age 78 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 02 November 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 02 November 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Richard G.

Position: Director

Appointed: 01 September 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 01 September 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 01 September 2008

Resigned: 31 March 2010

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 02 April 2007

Resigned: 10 December 2007

Graham D.

Position: Director

Appointed: 02 April 2007

Resigned: 30 June 2008

Arcosec Limited

Position: Secretary

Appointed: 17 October 1991

Resigned: 02 April 2007

Arcodirect Limited

Position: Director

Appointed: 17 October 1991

Resigned: 01 September 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Houserate Limited from Maidenhead, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Houserate Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3095557
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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: 25th, September 2023
Free Download (8 pages)

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