This company is commonly known as Buchan Concrete Products Limited. The company was founded 11 years ago and was given the registration number 08297447. The firm's registered office is in BURTON-ON-TRENT. You can find them at Heathrow Building Walton Road, Drakelow, Burton-on-trent, Staffordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | BUCHAN CONCRETE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 08297447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heathrow Building Walton Road, Drakelow, Burton-on-trent, Staffordshire, DE15 9UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heathrow Building, Walton Road, Drakelow, Burton-On-Trent, England, DE15 9UA | Director | 19 November 2012 | Active |
| Heathrow Building, Walton Road, Drakelow, Burton-On-Trent, England, DE15 9UA | Director | 05 November 2015 | Active |
| Heathrow Building, Walton Road, Drakelow, Burton-On-Trent, England, DE15 9UA | Director | 05 November 2015 | Active |
| Chargill (Holdings) Ltd | ||
| Notified on | : | 24 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Heathrow Building, Walton Road, Burton-On-Trent, England, DE15 9UA |
| Nature of control | : |
|
| Chargill Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Chargill Limited, Heathrow Building, Walton Road, Burton-On-Trent, England, DE15 9UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-29 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-12 | Officers | Termination director company with name termination date. | Download |
| 2017-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-12-23 | Mortgage | Mortgage charge part release with charge number. | Download |
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