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MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - Gillingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU, United Kingdom
Company Information
- Company registration number
- 01213666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gillingham House 4th Floor
- 38-44 Gillingham Street
- London
- SW1V 1HU Gillingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU UK
Management
- Managing Directors
- ANDREW, Peter Frank
- BAILEY, James William
- CHASE-GARDENER, Lynda Jane
- DAVIES, Joanne Lisa
- MASTER, Michael
- REDWOOD, Stephen Robert
- STEVENS, Richard John
- TREACY, Simon Richard
- WILLIAMS, Paul Andrew
- WYKES, Stuart John
- Company secretaries
- RUSSELL, Mark Lincoln
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1975-05-23
- Age Of Company 1975-05-23 49 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUARRY PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED Company Description
- MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01213666. Its current trading status is "live". It was registered 1975-05-23. It was previously called QUARRY PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED. It has declared SIC or NACE codes as "08990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Gillingham House 4Th Floor .
Get MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mineral Products Association Restoration Guarantee Fund Limited - Gillingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU, United Kingdom
- 1975-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-22) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-08) - CH01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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accounts-with-accounts-type-micro-entity (2018-06-19) - AA
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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change-person-director-company-with-change-date (2018-08-07) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
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annual-return-company-with-made-up-date-no-member-list (2016-07-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-05-19) - AA
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appoint-person-secretary-company-with-name-date (2016-05-14) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-08-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-05-26) - AA
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-07-24) - AR01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-05-23) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-09) - TM01
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accounts-with-accounts-type-full (2013-05-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-19) - AR01
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change-of-name-notice (2013-10-28) - CONNOT
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change-of-name-request-comments (2013-10-28) - NM06
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resolution (2013-11-05) - RESOLUTIONS
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resolution (2013-11-11) - RESOLUTIONS
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certificate-change-of-name-company (2013-10-28) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-07-24) - AR01
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accounts-with-accounts-type-full (2012-06-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-06-30) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-24) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-07-09) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-07-09) - 288a
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legacy (2009-07-02) - 363a
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-16) - 288a
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-07-17) - 363s
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legacy (2008-12-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363s
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accounts-with-accounts-type-full (2007-06-21) - AA
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363s
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legacy (2006-08-30) - 288a
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accounts-with-accounts-type-full (2006-06-14) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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legacy (2005-09-16) - 288b
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legacy (2005-09-16) - 288a
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accounts-with-accounts-type-full (2005-09-29) - AA
keyboard_arrow_right 2004
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-06-11) - 287
keyboard_arrow_right 2003
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legacy (2003-08-01) - 288b
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legacy (2003-08-01) - 288a
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legacy (2003-08-01) - 363s
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accounts-with-accounts-type-full (2003-06-16) - AA
keyboard_arrow_right 2002
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legacy (2002-08-30) - 363s
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accounts-with-accounts-type-full (2002-06-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-08-02) - 363s
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legacy (2001-08-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-03) - 363s
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accounts-with-accounts-type-full (2000-04-15) - AA
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legacy (2000-02-17) - 288b
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legacy (2000-02-17) - 288a
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legacy (2000-02-09) - 288a
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certificate-change-of-name-company (2000-02-01) - CERTNM
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legacy (2000-01-19) - 287
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legacy (2000-08-03) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-06-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-01) - 363s
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accounts-with-accounts-type-full (1998-04-07) - AA
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-full (1997-05-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-05) - AA
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legacy (1996-07-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-19) - AA
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legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-07-25) - 288
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legacy (1993-07-25) - 363s
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resolution (1993-05-17) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-06-23) - 363s
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accounts-with-accounts-type-full (1992-06-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-25) - AA
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legacy (1991-07-10) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-01) - 363a
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accounts-with-accounts-type-full (1990-10-23) - AA
keyboard_arrow_right 1989
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legacy (1989-10-12) - 288
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accounts-with-accounts-type-full (1989-08-09) - AA
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legacy (1989-08-09) - 363
keyboard_arrow_right 1988
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legacy (1988-07-29) - 363
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accounts-with-accounts-type-full (1988-07-29) - AA
keyboard_arrow_right 1987
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legacy (1987-09-15) - 288
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accounts-with-accounts-type-full (1987-08-26) - AA
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legacy (1987-08-26) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA
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legacy (1986-07-30) - 363