Mixconcrete Holdings Limited

General information

Name:

Mixconcrete Holdings Ltd

Office Address:

Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead

Number: 00838308

Incorporation date: 1965-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Mixconcrete Holdings Limited. The company was originally established fifty nine years ago and was registered under 00838308 as the registration number. The head office of the company is situated in Maidenhead. You can contact them at Second Floor, Arena Court, Crown Lane. This business's SIC code is 70100 which means Activities of head offices. 2022/12/31 is the last time account status updates were filed.

Alfredo Q., Robert D., Nicholas B. and Edward G. are registered as the enterprise's directors and have been expanding the company for 3 years. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Wendy R. as a secretary since the appointment on 10th March 2016.

The companies that control this firm are: Pioneer 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 Maidenhead at Crown Lane, SL6 8QZ, Berkshire and was registered as a PSC under the registration number 00741624.

Company staff

Alfredo Q.

Role: Director

Appointed: 06 September 2021

Latest update: 26 January 2024

Wendy R.

Role: Secretary

Appointed: 10 March 2016

Latest update: 26 January 2024

Robert D.

Role: Director

Appointed: 09 December 2013

Latest update: 26 January 2024

Nicholas B.

Role: Director

Appointed: 15 October 2013

Latest update: 26 January 2024

Edward G.

Role: Director

Appointed: 02 June 2008

Latest update: 26 January 2024

People with significant control

Pioneer Concrete Holdings Limited
Address: Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00741624
Notified 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 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 16th, April 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
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