CAERLEON READY MIXED CONCRETE LIMITED
WESTERN INDUSTRIAL ESTATE, PONTHIR ROAD, CAERLEON NP18 3NN- Active
- Private Limited Company
- Company No. 02316828
- Last Updated: 01 Mar 2024
Company Profile
CAERLEON READY MIXED CONCRETE LIMITED was incorporated on Monday, November 14, 1988 as a Private Limited Company with registered address in CAERLEON. CAERLEON READY MIXED CONCRETE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 35 years 10 months and 11 days.
| Name | CAERLEON READY MIXED CONCRETE LIMITED |
|---|---|
| Company number | 02316828 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTERN INDUSTRIAL ESTATE PONTHIR ROAD CAERLEON NP18 3NN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Gemma Louise Ellison Nationality: British |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Carla Jayne Turton Nationality: British |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Sandra Cranton Nationality: British |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Jeffery Cranton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CAERLEON READY MIXED CONCRETE LIMITED | 14 Nov 1988 |