• UK
  • HUMBER SAND AND GRAVEL LIMITED - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom

Company Information

Company registration number
02839836
Company Status
LIVE
Country
United Kingdom
Registered Address
Cemex House, Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
England
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England UK

Management

Managing Directors
PARKER, John
RUSSELL, Lex Hunter
SHELLER, Stephen Mark
CHARLETON, Brian
MURPHY, Rebecca Leigh
QUILEZ SOMOLINOS, Alfredo
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-07-27
Age Of Company
1993-07-27 30 years
SIC/NACE
08120

Ownership

Beneficial Owners
Cemex Uk Operations Limited
Hanson Quarry Products Ventures Limited
Cemex Uk Operations Limited
Hanson Quarry Products Ventures Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-04-26
Annual Return
Due Date: 2024-05-10
Last Date: 2023-04-26

HUMBER SAND AND GRAVEL LIMITED Company Description

HUMBER SAND AND GRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02839836. Its current trading status is "live". It was registered 1993-07-27. It has declared SIC or NACE codes as "08120". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-26.It can be contacted at Cemex House, Binley Business Park .
More information

Get HUMBER SAND AND GRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Humber Sand And Gravel Limited - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom

1993-07-27 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-04-18) - CH01

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  • appoint-person-director-company-with-name-date (2023-09-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-09) - TM01

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  • change-to-a-person-with-significant-control (2023-02-02) - PSC05

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  • termination-secretary-company-with-name-termination-date (2023-02-02) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • change-to-a-person-with-significant-control (2023-04-21) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2022-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA

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  • confirmation-statement-with-no-updates (2022-04-29) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-22) - TM01

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  • change-person-director-company-with-change-date (2021-08-18) - CH01

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-04-07) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA

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  • termination-secretary-company-with-name-termination-date (2021-04-07) - TM02

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01

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  • change-to-a-person-with-significant-control (2018-06-04) - PSC05

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  • change-person-director-company-with-change-date (2018-06-05) - CH01

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  • appoint-person-director-company-with-name-date (2018-10-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-07-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-07-04) - AP03

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  • termination-director-company-with-name-termination-date (2018-02-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-23) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-04-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-01) - TM02

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  • change-person-director-company-with-change-date (2014-04-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • appoint-person-director-company-with-name (2013-01-02) - AP01

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  • termination-director-company-with-name (2013-01-02) - TM01

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  • termination-director-company-with-name (2012-04-05) - TM01

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  • appoint-person-director-company-with-name (2012-04-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • change-person-director-company-with-change-date (2012-12-12) - CH01

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  • accounts-amended-with-accounts-type-full (2012-11-22) - AAMD

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • appoint-person-director-company-with-name (2011-03-10) - AP01

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  • termination-director-company-with-name (2011-03-08) - TM01

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  • change-person-director-company-with-change-date (2011-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • change-person-director-company-with-change-date (2011-05-26) - CH01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • appoint-person-director-company-with-name (2010-11-19) - AP01

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  • termination-director-company-with-name (2010-10-19) - TM01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • annual-return-company-with-made-up-date (2010-05-07) - AR01

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  • legacy (2009-02-17) - 288a

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  • legacy (2009-02-17) - 288b

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • legacy (2009-01-20) - 288b

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  • legacy (2009-02-25) - 288a

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • legacy (2009-05-11) - 363a

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • change-person-director-company-with-change-date (2009-11-07) - CH01

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  • accounts-with-accounts-type-full (2009-11-10) - AA

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  • change-person-secretary-company-with-change-date (2009-11-27) - CH03

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  • legacy (2009-02-26) - 288a

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  • legacy (2008-03-18) - 288a

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  • legacy (2008-03-18) - 288b

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  • legacy (2008-01-10) - 288a

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  • legacy (2008-01-30) - 288a

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  • legacy (2008-04-04) - 288a

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  • legacy (2008-01-10) - 288b

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  • legacy (2008-04-04) - 288b

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  • legacy (2008-05-13) - 363a

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  • legacy (2008-11-12) - 288b

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  • accounts-with-accounts-type-full (2008-10-24) - AA

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  • accounts-with-accounts-type-full (2007-11-16) - AA

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  • legacy (2007-06-01) - 288a

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  • legacy (2007-05-25) - 363s

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  • legacy (2007-04-26) - 288a

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  • legacy (2007-01-23) - 288b

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  • accounts-with-accounts-type-full (2007-01-23) - AA

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  • legacy (2006-05-19) - 363s

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  • legacy (2005-12-02) - 288a

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  • legacy (2005-12-02) - 288b

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  • accounts-with-accounts-type-full (2005-12-01) - AA

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  • legacy (2005-05-23) - 363s

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  • legacy (2005-04-13) - 287

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  • legacy (2005-12-16) - 288a

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  • legacy (2004-06-14) - 288a

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  • legacy (2004-06-14) - 288b

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  • legacy (2004-05-21) - 363s

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  • legacy (2004-03-25) - 288b

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  • legacy (2004-03-25) - 288a

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-02-12) - 288b

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  • accounts-with-accounts-type-full (2004-09-03) - AA

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  • legacy (2003-03-31) - 288a

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  • legacy (2003-03-31) - 288b

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  • legacy (2003-07-10) - 288c

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  • accounts-with-accounts-type-small (2003-07-10) - AA

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  • legacy (2003-05-13) - 363s

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  • legacy (2002-01-29) - 288b

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  • legacy (2002-01-29) - 288a

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  • accounts-with-accounts-type-small (2002-02-22) - AA

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  • legacy (2002-05-14) - 363s

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  • legacy (2001-11-06) - 225

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  • legacy (2001-05-14) - 288a

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  • legacy (2001-05-14) - 363s

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  • legacy (2001-04-17) - 288a

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  • legacy (2001-04-17) - 288b

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  • accounts-with-accounts-type-small (2001-04-04) - AA

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  • accounts-with-accounts-type-small (2000-03-07) - AA

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  • legacy (2000-04-25) - 288b

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  • legacy (2000-05-02) - 288a

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  • legacy (2000-05-24) - 363a

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  • legacy (2000-06-13) - 288b

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  • legacy (2000-09-06) - 288c

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  • legacy (2000-08-15) - 288a

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  • legacy (2000-08-15) - 288b

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  • legacy (2000-10-18) - 288a

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  • legacy (2000-10-31) - 288b

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  • legacy (2000-06-14) - 288a

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  • accounts-with-accounts-type-small (1999-04-27) - AA

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  • legacy (1999-06-14) - 363a

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  • legacy (1999-05-19) - 288c

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  • legacy (1999-06-14) - 288a

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  • legacy (1999-06-14) - 288c

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  • legacy (1999-06-14) - 288b

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  • legacy (1998-06-22) - 363a

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  • legacy (1998-06-01) - 288b

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  • legacy (1998-06-01) - 288a

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  • legacy (1998-05-26) - 288c

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  • accounts-with-accounts-type-small (1997-01-24) - AA

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  • legacy (1997-01-24) - 288b

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  • legacy (1997-02-11) - 288a

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  • legacy (1997-03-05) - 288c

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  • legacy (1997-05-27) - 363a

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  • legacy (1997-09-23) - 288a

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  • legacy (1997-10-31) - 288a

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  • legacy (1997-10-31) - 288b

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  • accounts-with-accounts-type-small (1997-12-15) - AA

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  • legacy (1997-09-23) - 288b

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  • legacy (1996-09-24) - 288

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  • legacy (1996-09-08) - 288

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  • legacy (1996-08-28) - 288

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  • legacy (1996-05-23) - 363a

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  • accounts-with-accounts-type-small (1995-02-22) - AA

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  • legacy (1995-05-18) - 363x

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  • legacy (1995-11-22) - 288

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  • accounts-with-accounts-type-small (1995-12-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-19) - 363x

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  • legacy (1994-07-27) - 288

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  • legacy (1993-11-24) - 288

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  • legacy (1993-11-02) - 224

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  • legacy (1993-11-02) - 88(2)R

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  • legacy (1993-11-02) - 288

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  • incorporation-company (1993-07-27) - NEWINC

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