UK - CONCRETE (SOUTHERN) LTD
UNIT 2, 24, WANDLE WAY, MITCHAM CR4 4NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09701844
- Last Updated: 01 Mar 2024
Company Profile
UK - CONCRETE (SOUTHERN) LTD was incorporated on Friday, July 24, 2015 as a Private Limited Company with registered address in MITCHAM. UK - CONCRETE (SOUTHERN) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of ready-mixed concrete. This Private Limited Company has been operating for 9 years 6 months and 30 days.
| Name | UK - CONCRETE (SOUTHERN) LTD |
|---|---|
| Company number | 09701844 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, 24 WANDLE WAY MITCHAM CR4 4NB |
|---|---|
| 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 |
|---|---|
| Mr Morgan Michael Caddell Nationality: British |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Luke Mayle Nationality: British |
Dates: Sunday, July 24, 2016 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK - CONCRETE (SOUTHERN) LTD | 24 Jul 2015 |