A1 MINI-MIX CONCRETE LIMITED
1 DERBY ROAD, EASTWOOD, NOTTINGHAM NG16 3PA- Active
- Private Limited Company
- Company No. 03519361
- Last Updated: 01 Mar 2024
Company Profile
A1 MINI-MIX CONCRETE LIMITED was incorporated on Friday, February 27, 1998 as a Private Limited Company with registered address in NOTTINGHAM. A1 MINI-MIX CONCRETE LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 26 years 8 months and 9 days.
| Name | A1 MINI-MIX CONCRETE LIMITED |
|---|---|
| Company number | 03519361 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA |
|---|---|
| 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 |
|---|---|
| Mr Mark Ranby Nationality: British |
Dates: Monday, February 20, 2017 - present
significant influence or control
|
| Mrs Anna Ranby Nationality: British |
Dates: Monday, February 20, 2017 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A1 MINI-MIX CONCRETE LIMITED | 27 Feb 1998 |