SUPREME CONCRETE LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
SUPREME CONCRETE LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
SUPREME CONCRETE LIMITED was incorporated 45 years ago on 19/01/1979 and has the registered number: 01410463. The accounts status is FULL and accounts are next due on 30/09/2024.
SUPREME CONCRETE LIMITED was incorporated 45 years ago on 19/01/1979 and has the registered number: 01410463. The accounts status is FULL and accounts are next due on 30/09/2024.
SUPREME CONCRETE LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23610 - Manufacture of concrete products for construction purposes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEICESTER ROAD
LEICESTERSHIRE
LE67 6HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG HOLLAND | Jul 1971 | British | Director | 2019-11-21 | CURRENT |
JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2018-04-04 | CURRENT |
MR CHRIS MARK MCLEISH | Jul 1970 | British | Director | 2019-08-01 | CURRENT |
MR TIMOTHY WILLIAM WRIGHT | Jan 1972 | British | Director | 2014-10-14 | CURRENT |
MR WILLIAM DAVID HICKS | May 1979 | British | Director | 2019-11-25 | CURRENT |
MRS REBECCA ANNE PARKER | Secretary | 2023-01-27 | CURRENT | ||
MR MARK JOHN YATES | Dec 1968 | British | Director | 2019-02-26 UNTIL 2019-10-11 | RESIGNED |
MR PAUL WALTER BENTON | Nov 1943 | British | Secretary | 1994-05-11 UNTIL 2006-04-12 | RESIGNED |
MR ROBERT DOUGLAS | Secretary | 2016-04-22 UNTIL 2019-11-08 | RESIGNED | ||
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2019-11-08 UNTIL 2023-01-27 | RESIGNED | ||
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 2006-04-12 UNTIL 2014-12-11 | RESIGNED |
WILLIAM PETER GILMOUR | Feb 1937 | British | Secretary | RESIGNED | |
MRS SHAMSHAD KHALFEY | Secretary | 2015-06-01 UNTIL 2016-04-22 | RESIGNED | ||
MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2021-05-04 UNTIL 2023-03-24 | RESIGNED |
MR MARK WHITFIELD HOUGHTON | May 1961 | British | Director | 2001-10-01 UNTIL 2021-04-19 | RESIGNED |
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2011-04-08 UNTIL 2019-08-31 | RESIGNED |
MR WAYNE MARTIN SHEPPARD | Dec 1959 | British | Director | 2009-03-01 UNTIL 2018-04-04 | RESIGNED |
MR JOHN NEIL RUMFORD | Mar 1950 | British | Director | 2001-10-01 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN KENNETH MASCALL | Jan 1963 | British | Director | 2009-03-01 UNTIL 2011-09-30 | RESIGNED |
MR RICHARD ALBERT LEE | Oct 1955 | British | Director | 1993-04-01 UNTIL 2016-03-31 | RESIGNED |
MR JOHN EDMUND MALTBY LAWSON | May 1932 | British | Director | RESIGNED | |
MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 2009-03-01 UNTIL 2011-04-08 | RESIGNED |
WILLIAM PETER GILMOUR | Feb 1937 | British | Director | RESIGNED | |
MR WILLIAM STEWART COSBY | Jul 1947 | British | Director | 1992-04-01 UNTIL 2007-12-19 | RESIGNED |
SIMON HENRY COOKE | Apr 1932 | British | Director | 1996-05-01 UNTIL 2006-04-12 | RESIGNED |
MR JOHN KEITH BENTLEY | Nov 1970 | British | Director | 2007-02-01 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibstock Plc | 2016-07-01 | Ibstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |