This company is commonly known as A1 Mini-mix Concrete Limited. The company was founded 26 years ago and was given the registration number 03519361. The firm's registered office is in NOTTINGHAM. You can find them at 1 Derby Road, Eastwood, Nottingham, Nottinghamshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | A1 MINI-MIX CONCRETE LIMITED |
|---|---|---|
| Company Number | : | 03519361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Derby Road, Eastwood, Nottingham, Nottinghamshire, NG16 3PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Nottingham Road, Hucknall, Nottingham, NG16 3PA | Secretary | 26 June 2009 | Active |
| 1 Derby Road, Eastwood, Nottingham, NG16 3PA | Director | 31 October 2017 | Active |
| 59, Moor Croft, Papplewick, Nottingham, United Kingdom, NG15 8EU | Director | 27 February 1998 | Active |
| Moor Croft 59 Moor Croft, Papplewick, Nottingham, NG15 8EU | Secretary | 27 February 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 February 1998 | Active |
| East View, 49 Mansfield Road Papplewick, Nottingham, NG15 8FJ | Director | 27 February 1998 | Active |
| 17 Percy Street, Eastwood, Nottingham, NG16 3EP | Director | 02 May 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 February 1998 | Active |
| Mrs Anna Ranby | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | 1 Derby Road, Nottingham, NG16 3PA |
| Nature of control | : |
|
| Mr Mark Ranby | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | 1 Derby Road, Nottingham, NG16 3PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Officers | Change person director company with change date. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Officers | Appoint person director company with name date. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-03 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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