FLEXIMIX CONCRETE LTD
1 DROVERS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN EH52 5ND- Active
- Private Limited Company
- Company No. SC435520
- Last Updated: 01 Mar 2024
Company Profile
FLEXIMIX CONCRETE LTD was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in BROXBURN. FLEXIMIX CONCRETE 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 12 years 3 months and 29 days.
| Name | FLEXIMIX CONCRETE LTD |
|---|---|
| Company number | SC435520 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DROVERS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5ND |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Gc Concrete Limited 2 Westerton Road, East Mains Industrial Estate, EH52 5AU |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Hunter Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FLEXIMIX CONCRETE LTD | 25 Oct 2012 |