BUCHAN CONCRETE PRODUCTS LIMITED - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
BUCHAN CONCRETE PRODUCTS LIMITED is a Private Limited Company from BURTON-ON-TRENT and has the status: Active.
BUCHAN CONCRETE PRODUCTS LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297447. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BUCHAN CONCRETE PRODUCTS LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297447. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BUCHAN CONCRETE PRODUCTS LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O CHARGILL LIMITED
HEATHROW BUILDING WALTON ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE15 9UA
This Company Originates in : United Kingdom
Previous trading names include:
STRATEGIC MANAGEMENT CONSULTING LIMITED (until 15/10/2015)
STRATEGIC MANAGEMENT CONSULTING LIMITED (until 15/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
C/O CHARGILL LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN PRATT | Dec 1960 | British | Director | 2015-11-05 | CURRENT |
MR ROBERT ALEC BROWN | Jun 1963 | British | Director | 2012-11-19 | CURRENT |
MR CHRISTOPHER JOHN FOSTER | Feb 1975 | British | Director | 2015-11-05 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chargill (Holdings) Ltd | 2019-01-24 | Burton-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chargill Limited | 2016-04-06 - 2019-01-24 | Burton-On-Trent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BUCHAN CONCRETE PRODUCTS LIMITED | 2023-11-11 | 28-02-2023 | £178,077 equity |
Micro-entity Accounts - BUCHAN CONCRETE PRODUCTS LIMITED | 2022-12-01 | 28-02-2022 | £97,302 equity |
Micro-entity Accounts - BUCHAN CONCRETE PRODUCTS LIMITED | 2021-12-15 | 28-02-2021 | £27,458 equity |
Micro-entity Accounts - BUCHAN CONCRETE PRODUCTS LIMITED | 2021-03-02 | 28-02-2020 | £27,096 equity |
Micro-entity Accounts - BUCHAN CONCRETE PRODUCTS LIMITED | 2016-08-20 | 31-10-2015 | £15,187 equity |
Micro-entity Accounts - STRATEGIC MANAGEMENT CONSULTING LIMITED | 2015-09-22 | 30-11-2014 | £7,230 equity |
Abbreviated Company Accounts - STRATEGIC MANAGEMENT CONSULTING LIMITED | 2014-09-16 | 30-11-2013 | £20,227 Cash £30,143 equity |