Pro Mini Mix Ltd

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General information

Name:

Pro Mini Mix Limited

Office Address:

6 Nene Valley Business Park Oundle PE8 4HN Peterborough

Number: 12492553

Incorporation date: 2020-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pro Mini Mix Ltd company has been operating in this business for at least 4 years, having launched in 2020. Registered with number 12492553, Pro Mini Mix is a Private Limited Company located in 6 Nene Valley Business Park, Peterborough PE8 4HN. The firm's SIC and NACE codes are 23630, that means Manufacture of ready-mixed concrete. Its latest accounts detail the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-07-26.

From the information we have gathered, the company was formed in 2nd March 2020 and has been guided by two directors.

The companies that control this firm are as follows: Gemmix Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in March at Hostmoor Avenue, PE15 0AX and was registered as a PSC under the registration number 07503016.

Financial data based on annual reports

Company staff

Benjamin E.

Role: Director

Appointed: 02 March 2020

Latest update: 5 January 2024

Haydn S.

Role: Director

Appointed: 02 March 2020

Latest update: 5 January 2024

People with significant control

Gemmix Holdings Ltd
Address: Fenland House Hostmoor Avenue, March, PE15 0AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07503016
Notified on 12 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gemmix Limited
Address: Whitewalls Eldernell Lane, Whittlesey, Peterborough, PE7 2DD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04313697
Notified on 31 January 2024
Ceased on 1 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Benjamin E.
Notified on 2 March 2020
Ceased on 31 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Haydn S.
Notified on 2 March 2020
Ceased on 26 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 02 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 10th April 2024 (CS01)
filed on: 10th, April 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 23630 : Manufacture of ready-mixed concrete
4
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