MEXBORO CONCRETE LIMITED
2 ST. IVEL WAY, BRISTOL BS30 8TY- Active
- Private Limited Company
- Company No. 00652279
- Last Updated: 01 Mar 2024
Company Profile
MEXBORO CONCRETE LIMITED was incorporated on Friday, March 11, 1960 as a Private Limited Company with registered address in BRISTOL. MEXBORO CONCRETE LIMITED has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 64 years 7 months and 23 days.
| Name | MEXBORO CONCRETE LIMITED |
|---|---|
| Company number | 00652279 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. IVEL WAY BRISTOL BS30 8TY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lgw Group Limited St. Ivel Way, BS30 8TY |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| W.L.Vallance (Holdings) Ltd 5 Roundhead Road, Heathfield Industrial Estate, TQ12 6SQ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MEXBORO CONCRETE LIMITED | 11 Mar 1960 |