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4 Concrete Ltd, B32 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4 CONCRETE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Concrete Ltd. The company was founded 8 years ago and was given the registration number 10328865. The firm's registered office is in BIRMINGHAM. You can find them at Ascot House, 246 Court Oak Road, Birmingham, . This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:4 CONCRETE LTD
Company Number:10328865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:Ascot House, 246 Court Oak Road, Birmingham, United Kingdom, B32 2EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station Yard, Avon Mill Lane, Keynsham, Bristol, England, BS31 2UG

Director06 April 2022Active
Ascot House, 246 Court Oak Road, Birmingham, United Kingdom, B32 2EG

Director15 August 2016Active
Ascot House, 246 Court Oak Road, Birmingham, United Kingdom, B32 2EG

Director15 August 2016Active
Ascot House, 246 Court Oak Road, Birmingham, United Kingdom, B32 2EG

Director15 August 2016Active
Old Station Yard, Avon Mill Lane, Keynsham, Bristol, England, BS31 2UG

Director06 April 2022Active

People with Significant Control

Mr Roger James
Notified on:30 June 2020
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:United Kingdom
Address:Old Station Yard, Avon Mill Lane, Bristol, United Kingdom, BS31 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Roger James
Notified on:30 June 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Old Station Yard, Avon Mill Lane, Bristol, United Kingdom, BS31 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James
Notified on:30 June 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Old Station Yard, Avon Mill Lane, Bristol, England, BS31 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Plantworks Hire & Sales Ltd
Notified on:18 October 2019
Status:Active
Country of residence:England
Address:Unit 6 Burnett Business Park, Gypsy Lane, Bristol, England, BS31 2ED
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Roger James
Notified on:15 August 2016
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:United Kingdom
Address:Ascot House, 246 Court Oak Road, Birmingham, United Kingdom, B32 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Roger James
Notified on:15 August 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Ascot House, 246 Court Oak Road, Birmingham, United Kingdom, B32 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James
Notified on:15 August 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Ascot House, 246 Court Oak Road, Birmingham, United Kingdom, B32 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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