MAC NUNEATON QUARRY LIMITED

Company number 10746978

1 active person with significant control / 0 active statements

Mac Quarries Limited (Active)

• Correspondence address: Ventura House, Ventura Park Road, Tamworth, Stafordshire, England, B78 3HL
• Notified on: 31 December 2020
• Governing law: Companies House Act 2006
• Legal form: Limited Company
• Place registered: The Register Of Companies For England And Wales
• Registration number: 09249245
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Katherine Amanda Winner (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 28 April 2017
• Ceased on: 31 December 2020
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Simon James Winner (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 28 April 2017
• Ceased on: 31 December 2020
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Twentyfive 8 Management Limited (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 28 April 2017
• Ceased on: 31 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 09291937
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wcl Quarries Limited (Ceased)

• Correspondence address: Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, England, WS7 3GL
• Notified on: 28 April 2017
• Ceased on: 28 April 2017
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 09249245
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors