1STMIXCONCRETE LTD
UNIT 5 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL L5 9PR- Active
- Private Limited Company
- Company No. 13778971
- Last Updated: 01 Mar 2024
Company Profile
1STMIXCONCRETE LTD was incorporated on Thursday, December 2, 2021 as a Private Limited Company with registered address in LIVERPOOL. 1STMIXCONCRETE LTD 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 3 years 2 months and 21 days.
| Name | 1STMIXCONCRETE LTD |
|---|---|
| Company number | 13778971 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL L5 9PR |
|---|---|
| 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 Carl Telford Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Kevin Clarke Nationality: British |
Dates: Thursday, December 2, 2021 - present
ownership of shares 25 to 50 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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1STMIXCONCRETE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1STMIXCONCRETE LTD | 02 Dec 2021 |