This company is commonly known as Callow Readymix Limited. The company was founded 12 years ago and was given the registration number 07658251. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.
| Name | : | CALLOW READYMIX LIMITED |
|---|---|---|
| Company Number | : | 07658251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aggregate Industries, Bardon Hill, Coalville, England, LE67 1TL | Director | 21 November 2023 | Active |
| Bardon Hil, Bardon Road, Coalville, England, LE67 1TL | Director | 01 July 2019 | Active |
| Wright Minimix Limited, 2 St. Ivel Way, Warmley, Bristol, United Kingdom, BS30 8TY | Director | 06 June 2011 | Active |
| Wright Minimix Limited, 2 St. Ivel Way, Warmley, Bristol, United Kingdom, BS30 8TY | Director | 06 June 2011 | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Secretary | 06 June 2011 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Secretary | 01 March 2022 | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Secretary | 30 March 2012 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 July 2019 | Active |
| Bardon Hill, Coalville, England, LE67 1TL | Director | 01 October 2011 | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 06 June 2011 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 23 April 2021 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 03 August 2015 | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 06 June 2011 | Active |
| Aggregate Industries, Bardon Hill, Coalville, England, LE67 1TL | Director | 01 January 2015 | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 20 February 2012 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 22 June 2022 | Active |
| Aggregate Industries Uk Limited, Billacombe, Plymouth, England, PL9 8AJ | Director | 17 August 2016 | Active |
| Aggregate Industries Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hill, Bardon Road, Coalville, England, LE67 1TL |
| Nature of control | : |
|
| Lgw Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, St Ivel Way, Bristol, England, BS30 8TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
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