Amix (rmc) Plant Holdings Ltd

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General information

Name:

Amix (rmc) Plant Holdings Limited

Office Address:

Pilkington Quarry Makinson Lane, Off George's Lane Horwich BL6 6RS Bolton

Number: 05532120

Incorporation date: 2005-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Amix (rmc) Plant Holdings Ltd. The company was established nineteen years ago and was registered with 05532120 as its registration number. This particular registered office of the company is located in Bolton. You may find it at Pilkington Quarry Makinson Lane, Off George's Lane, Horwich. The firm started under the business name Croston Concrete Holdings, however for the last 16 years has been on the market under the business name Amix (rmc) Plant Holdings Ltd. The company's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. Thursday 31st March 2022 is the last time company accounts were filed.

Given this specific firm's magnitude, it was imperative to find more company leaders: John W., Emma A. and David A. who have been participating in joint efforts since 2016-01-04 to exercise independent judgement of this specific firm.

  • Previous company's names
  • Amix (rmc) Plant Holdings Ltd 2008-02-28
  • Croston Concrete Holdings Limited 2005-08-09

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 04 January 2016

Latest update: 23 December 2023

Emma A.

Role: Director

Appointed: 23 December 2015

Latest update: 23 December 2023

David A.

Role: Director

Appointed: 23 December 2015

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm include: D W Armstrong Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horwich at Makinson Lane,, Off George's Lane,, BL6 6RS, Bolton and was registered as a PSC under the reg no 05484895.

D W Armstrong Holdings Limited
Address: Pilkington Quarry Makinson Lane,, Off George's Lane,, Horwich, Bolton, BL6 6RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05484895
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 12 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 12 February 2013
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 4 June 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 5 February 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 December 2015
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts
End Date For Period Covered By Report 2014-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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