PROCON READYMIX LIMITED
PROCON HOUSE BRENT TRADING ESTATE, GREAT CENTRAL WAY, LONDON NW10 0BF- Active
- Private Limited Company
- Company No. 06632394
- Last Updated: 01 Mar 2024
Company Profile
PROCON READYMIX LIMITED was incorporated on Friday, June 27, 2008 as a Private Limited Company with registered address in LONDON. PROCON READYMIX 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 16 years 7 months and 26 days.
| Name | PROCON READYMIX LIMITED |
|---|---|
| Company number | 06632394 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROCON HOUSE BRENT TRADING ESTATE GREAT CENTRAL WAY LONDON NW10 0BF |
|---|---|
| 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 |
|---|---|
| Cemex Uk Operations Limited Binley Business Park, Harry Weston Road, CV3 2TY |
Dates: Wednesday, August 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Seamus Caden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael O'Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Power Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PROCON READYMIX LIMITED | 27 Jun 2008 |
| WEMBLEY RECYCLING LIMITED | 21 Nov 2008 |