ABBEY CONCRETE LIMITED

JAMES LOVELL BUSINESS ESTATE, HAMMOND HOUSE, FRESHWATER ROAD DAGENHAM  RM8 1RX
  • Active
  • Private Limited Company
  • Company No. 04638392
  • Last Updated: 01 Mar 2024

Company Profile

ABBEY CONCRETE LIMITED was incorporated on Wednesday, January 15, 2003 as a Private Limited Company with registered address in FRESHWATER ROAD DAGENHAM. ABBEY CONCRETE LIMITED has the status: Active and it's listed in the following category: Manufacture of other articles of concrete, plaster and cement. This Private Limited Company has been operating for 21 years 8 months and 1 day.

Name ABBEY CONCRETE LIMITED
Company number 04638392
Company type Private Limited Company
Incorporation date 15 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address JAMES LOVELL BUSINESS ESTATE
HAMMOND HOUSE
FRESHWATER ROAD DAGENHAM
RM8 1RX
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 Joan Edith Lovell Nationality: British Dates: Tuesday, August 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Lovell Nationality: British Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Joan Edith Lovell Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Estate Of James Lovell (Deceased) Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 February 2017
Last confirmation statement dated 15 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ABBEY CONCRETE LIMITED 15 Jan 2003