Humber Concrete Products Ltd

General information

Name:

Humber Concrete Products Limited

Office Address:

23 Chantry Lane DN31 2LP Grimsby

Number: 07062325

Incorporation date: 2009-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Humber Concrete Products Ltd with the registration number 07062325 has been on the market for fifteen years. This Private Limited Company can be reached at 23 Chantry Lane, in Grimsby and company's zip code is DN31 2LP. It is known under the name of Humber Concrete Products Ltd. However, this firm also was registered as Granite & Marble Centre up till it was changed 10 years from now. This business's registered with SIC code 46130 which means Agents involved in the sale of timber and building materials. Its latest accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2022-10-31.

According to this specific firm's register, since October 2009 there have been two directors: David S. and Paul S..

Executives who have control over the firm are as follows: David S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Humber Concrete Products Ltd 2014-12-08
  • Granite & Marble Centre Limited 2009-10-31

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 31 October 2009

Latest update: 7 April 2024

Paul S.

Role: Director

Appointed: 31 October 2009

Latest update: 7 April 2024

People with significant control

David S.
Notified on 31 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul S.
Notified on 31 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 26 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 November 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 11 November 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 8 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 9 December 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 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 Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
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