LONDON CONCRETE LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
LONDON CONCRETE LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
LONDON CONCRETE LIMITED was incorporated 26 years ago on 16/07/1997 and has the registered number: 03403869. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON CONCRETE LIMITED was incorporated 26 years ago on 16/07/1997 and has the registered number: 03403869. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON CONCRETE LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2021-01-01 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 2015-10-09 UNTIL 2021-01-01 | RESIGNED |
| KEITH BARKER | Aug 1945 | Secretary | 1997-12-18 UNTIL 2006-09-06 | RESIGNED | |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-09-06 UNTIL 2012-03-30 | RESIGNED |
| MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2014-04-01 UNTIL 2015-11-30 | RESIGNED |
| LUKE RAYMOND SMITH | May 1973 | British | Director | 2015-01-01 UNTIL 2018-03-13 | RESIGNED |
| DAVID TIDMARSH | May 1945 | British | Director | 1997-12-18 UNTIL 2001-01-02 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1997-07-16 UNTIL 1997-12-18 | RESIGNED | ||
| MR MICHAEL ANTHONY EBERLIN | Dec 1962 | British | Director | 2011-10-01 UNTIL 2013-02-28 | RESIGNED |
| MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2013-02-01 UNTIL 2015-10-09 | RESIGNED |
| MR FRANCOIS PETRY | May 1966 | French | Director | 2015-12-01 UNTIL 2018-12-31 | RESIGNED |
| ALAN JOHN DAY | Jan 1941 | British | Director | 2001-10-15 UNTIL 2005-03-01 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1997-07-16 UNTIL 1997-12-18 | RESIGNED | ||
| MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2007-12-31 UNTIL 2011-09-30 | RESIGNED |
| DANIEL CRAIG KING | Sep 1979 | British | Director | 2018-03-13 UNTIL 2021-01-01 | RESIGNED |
| JAMES ALAN DAY | Feb 1965 | British | Director | 1998-01-02 UNTIL 2005-03-01 | RESIGNED |
| DEREK CHRISTOPHER CASEY | Nov 1950 | British | Director | 1998-01-02 UNTIL 2013-12-31 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2021-01-01 UNTIL 2022-12-31 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2014-03-31 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2001-01-02 UNTIL 2010-03-31 | RESIGNED |
| MR DAVID KENNETH BARRETT | Dec 1957 | British | Director | 1998-01-02 UNTIL 2014-12-12 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 1997-12-18 UNTIL 2006-12-31 | RESIGNED |
| MR JOHN HUGH ARMITAGE | Apr 1946 | British | Director | 2006-12-14 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |