READY MIX SPECIALISTS LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 09701617
- Last Updated: 01 Mar 2024
Company Profile
READY MIX SPECIALISTS LIMITED was incorporated on Friday, July 24, 2015 as a Private Limited Company with registered address in LONDON. READY MIX SPECIALISTS 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 9 years 1 month and 26 days.
| Name | READY MIX SPECIALISTS LIMITED |
|---|---|
| Company number | 09701617 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ready Mix Holdings Limited 2 London Wall Place, EC2Y 5AU |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Gannon Nationality: British |
Dates: Thursday, December 14, 2017 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Gannon Nationality: British |
Dates: Wednesday, July 6, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
|
| James Gannon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| READY MIX SPECIALISTS LIMITED | 24 Jul 2015 |