PORTHMADOG CONCRETE LIMITED
WOOD LANE, ELLESMERE SY12 0HY- Active
- Private Limited Company
- Company No. 02619290
- Last Updated: 01 Mar 2024
Company Profile
PORTHMADOG CONCRETE LIMITED was incorporated on Tuesday, June 11, 1991 as a Private Limited Company with registered address in ELLESMERE. PORTHMADOG 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 33 years 8 months and 12 days.
| Name | PORTHMADOG CONCRETE LIMITED |
|---|---|
| Company number | 02619290 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOD LANE WOOD LANE ELLESMERE SY12 0HY |
|---|---|
| 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 |
|---|---|
| Tudor Griffiths Limited Wood Lane, SY12 0HY |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Tudor Griffith Nationality: British |
Dates: Monday, June 5, 2017 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Glyn Griffith Nationality: British |
Dates: Monday, June 5, 2017 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PORTHMADOG CONCRETE LIMITED | 11 Jun 1991 |