Mixconcrete Limited

General information

Name:

Mixconcrete Ltd

Office Address:

Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead

Number: 00517461

Incorporation date: 1953-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Mixconcrete was started on March 20, 1953 as a Private Limited Company. The firm's headquarters could be gotten hold of in Maidenhead on Second Floor, Arena Court, Crown Lane. Should you want to contact this business by mail, the post code is SL6 8QZ. The official reg. no. for Mixconcrete Limited is 00517461. The firm's registered with SIC code 74990 which means Non-trading company. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-31.

There's a group of four directors managing the firm at the moment, specifically Alfredo Q., Robert D., Nicholas B. and Edward G. who have been utilizing the directors obligations since 2021. Additionally, the director's assignments are helped with by a secretary - Wendy R., who was officially appointed by the following firm in 2016.

Company staff

Alfredo Q.

Role: Director

Appointed: 06 September 2021

Latest update: 21 March 2024

Wendy R.

Role: Secretary

Appointed: 10 March 2016

Latest update: 21 March 2024

Robert D.

Role: Director

Appointed: 09 December 2013

Latest update: 21 March 2024

Nicholas B.

Role: Director

Appointed: 15 October 2013

Latest update: 21 March 2024

Edward G.

Role: Director

Appointed: 02 June 2008

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 00741624.

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 reported for the period up to 2023/12/31 (AA)
filed on: 15th, April 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
71
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