RT MYCOCK & SONS LIMITED
PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THE HILL, DERBY DE73 8AP- Active
- Private Limited Company
- Company No. 05960383
- Last Updated: 01 Mar 2024
Company Profile
RT MYCOCK & SONS LIMITED was incorporated on Monday, October 9, 2006 as a Private Limited Company with registered address in DERBY. RT MYCOCK & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of ready-mixed concrete. This Private Limited Company has been operating for 17 years 11 months and 12 days.
| Name | RT MYCOCK & SONS LIMITED |
|---|---|
| Company number | 05960383 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP |
|---|---|
| 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 |
|---|---|
| Breedon Trading Limited Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin George Mycock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ronald Thomas Mycock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Ronald Mycock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RT MYCOCK & SONS LIMITED | 09 Oct 2006 |