READYMIX KONGCRETE UK LTD

FLAT 41 SIR FRANCIS DRAKE COURT, 43 45 BANNING STREET, LONDON  SE10 0FF
  • Active
  • Private Limited Company
  • Company No. 12202296
  • Last Updated: 01 Mar 2024

Company Profile

READYMIX KONGCRETE UK LTD was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in LONDON. READYMIX KONGCRETE UK LTD has the status: Active and it's listed in the following category: Plastering. This Private Limited Company has been operating for 5 years 5 months and 14 days.

Name READYMIX KONGCRETE UK LTD
Company number 12202296
Company type Private Limited Company
Incorporation date 11 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 41 SIR FRANCIS DRAKE COURT
43 45 BANNING STREET
LONDON
SE10 0FF
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
Mr Harvey Timothy Stewart Nationality: British Dates: Thursday, October 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Monday, October 5, 2020 - Thursday, October 8, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Monday, October 5, 2020 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Wednesday, September 11, 2019 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against READYMIX KONGCRETE UK LTD.

Previous Names

Name Change Date
READYMIX KONGCRETE UK LTD 11 Sep 2019