| Company Name | Quarry Products Association Limited |
|---|---|
| Director | Mark Lincoln Russell |
| Company Status | Active |
| Company Number | 06743853 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 November 2008(15 years, 5 months ago) |
| Previous Names | Mineral Products Association Limited and Quary Products Association Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Mark Lincoln Russell |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2020(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 38-44 Gillingham Street London SW1V 1HU |
| Director Name | Mr Peter Mortimer Crossley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Mr Simon Adrian Voltelin Van Der Byl |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(3 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 21 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Cottage Lower Pennington Lane Lymington Hampshire SO41 8AL |
| Director Name | Mr Jeremy Louis McLaughlin |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(3 days after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 05 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rushmead Close Park Hill Croydon Surrey CR0 5JG |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Contact
| Website | www.mineralproducts.org |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79638000 |
| Telephone region | London |
Location
| Registered Address | 1st Floor 297 Euston Road London NW1 3AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Registered office address changed from 38-44 Gillingham Street London SW1V 1HU to 1st Floor 297 Euston Road London NW1 3AD on 21 June 2023 (1 page) |
| 27 April 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 8 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 31 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 9 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 9 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 9 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 5 May 2020 | Termination of appointment of Jeremy Louis Mclaughlin as a director on 5 May 2020 (1 page) |
| 5 May 2020 | Appointment of Mr Mark Lincoln Russell as a director on 5 May 2020 (2 pages) |
| 21 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 8 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 28 August 2018 | Termination of appointment of Simon Adrian Voltelin Van Der Byl as a director on 21 August 2018 (1 page) |
| 13 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 7 November 2015 no member list (3 pages) |
| 18 November 2015 | Annual return made up to 7 November 2015 no member list (3 pages) |
| 18 November 2015 | Annual return made up to 7 November 2015 no member list (3 pages) |
| 26 August 2015 | Total exemption full accounts made up to 30 November 2014 (5 pages) |
| 26 August 2015 | Total exemption full accounts made up to 30 November 2014 (5 pages) |
| 29 January 2015 | Annual return made up to 7 November 2014 no member list (3 pages) |
| 29 January 2015 | Annual return made up to 7 November 2014 no member list (3 pages) |
| 29 January 2015 | Annual return made up to 7 November 2014 no member list (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 November 2013 | Annual return made up to 7 November 2013 no member list (3 pages) |
| 18 November 2013 | Annual return made up to 7 November 2013 no member list (3 pages) |
| 18 November 2013 | Annual return made up to 7 November 2013 no member list (3 pages) |
| 25 July 2013 | Total exemption full accounts made up to 30 November 2012 (5 pages) |
| 25 July 2013 | Total exemption full accounts made up to 30 November 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 no member list (3 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 no member list (3 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 no member list (3 pages) |
| 17 August 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 17 August 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 no member list (3 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 no member list (3 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 no member list (3 pages) |
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 7 November 2010 no member list (3 pages) |
| 16 November 2010 | Annual return made up to 7 November 2010 no member list (3 pages) |
| 16 November 2010 | Annual return made up to 7 November 2010 no member list (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 no member list (3 pages) |
| 1 December 2009 | Director's details changed for Mr Simon Adrian Voltelin Van Der Byl on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Simon Adrian Voltelin Van Der Byl on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Jeremy Louis Mclaughlin on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Jeremy Louis Mclaughlin on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Simon Adrian Voltelin Van Der Byl on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Jeremy Louis Mclaughlin on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 no member list (3 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 no member list (3 pages) |
| 5 March 2009 | Memorandum and Articles of Association (6 pages) |
| 5 March 2009 | Memorandum and Articles of Association (6 pages) |
| 3 March 2009 | Company name changed mineral products association LIMITED\certificate issued on 03/03/09 (3 pages) |
| 3 March 2009 | Company name changed mineral products association LIMITED\certificate issued on 03/03/09 (3 pages) |
| 10 November 2008 | Appointment terminated secretary hammonds secretaries LIMITED (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page) |
| 10 November 2008 | Appointment terminated director peter crossley (1 page) |
| 10 November 2008 | Director appointed mr jeremy mclaughlin (1 page) |
| 10 November 2008 | Appointment terminated director hammonds directors LIMITED (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page) |
| 10 November 2008 | Appointment terminated secretary hammonds secretaries LIMITED (1 page) |
| 10 November 2008 | Director appointed mr simon van der byl (1 page) |
| 10 November 2008 | Appointment terminated director hammonds directors LIMITED (1 page) |
| 10 November 2008 | Director appointed mr simon van der byl (1 page) |
| 10 November 2008 | Director appointed mr jeremy mclaughlin (1 page) |
| 10 November 2008 | Appointment terminated director peter crossley (1 page) |
| 7 November 2008 | Incorporation (11 pages) |
| 7 November 2008 | Incorporation (11 pages) |