Master Concrete (liverpool) Limited

General information

Name:

Master Concrete (liverpool) Ltd

Office Address:

Warehouse D Baltic Road L20 1AW Bootle

Number: 08745795

Incorporation date: 2013-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Master Concrete (liverpool) Limited with Companies House Reg No. 08745795 has been competing in the field for 11 years. This Private Limited Company can be reached at Warehouse D, Baltic Road, Bootle and its postal code is L20 1AW. The firm's registered with SIC code 43290 meaning Other construction installation. 31st December 2022 is the last time the accounts were reported.

According to the official data, this specific business is the workplace of one director: Laurie C., who was assigned this position on 2016-06-20. Since 2014 Gordon T., had been fulfilling assigned duties for this business up until the resignation in April 2016. As a follow-up another director, including Laurie C. gave up the position ten years ago.

The companies with significant control over this firm are: Anglo Scottish Concrete Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paisley at 79 Renfrew Road, PA3 4DA, Renfrewshire and was registered as a PSC under the reg no Sc292394.

Financial data based on annual reports

Company staff

Laurie C.

Role: Director

Appointed: 20 June 2016

Latest update: 4 December 2023

People with significant control

Anglo Scottish Concrete Holdings Limited
Address: Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc292394
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Laurie C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 24 October 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 24th Oct 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

2 Oil Street Liverpool

Post code:

L3 7HF

HQ address,
2015

Address:

71-75 Shelton Street Covent Garden

Post code:

WC2H 9JQ

City / Town:

London

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Services (by SIC Code)

  • 43290 : Other construction installation
10
Company Age

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