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CONCRETE TECHNOLOGY LIMITED

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

This company is commonly known as Concrete Technology Limited. The company was founded 17 years ago and was given the registration number 06015486. The firm's registered office is in NANTWICH. You can find them at 271 Newcastle Road, Blakelow, Nantwich, Cheshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CONCRETE TECHNOLOGY LIMITED
Company Number:06015486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:271 Newcastle Road, Blakelow, Nantwich, Cheshire, CW5 7ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
271 Newcastle Road, Blakelow, Nantwich, CW5 7ET

Secretary01 December 2006Active
271 Newcastle Road, Blakelow, Nantwich, CW5 7ET

Director11 June 2016Active
271 Newcastle Road, Blakelow, Nantwich, CW5 7ET

Director01 December 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 December 2006Active
271 Newcastle Road, Blakelow, Nantwich, CW5 7ET

Director01 December 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 December 2006Active

People with Significant Control

D I Pickering Ltd
Notified on:04 April 2023
Status:Active
Country of residence:England
Address:271, 271 Newcastle Road, Nantwich, England, CW5 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Victor Pickering
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:271 Newcastle Road, Nantwich, CW5 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Pickering
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:271 Newcastle Road, Nantwich, CW5 7ET
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-09-28Officers

Termination director company with name termination date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-10-22Capital

Capital variation of rights attached to shares.

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2018-10-22Capital

Capital allotment shares.

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2018-10-22Resolution

Resolution.

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2018-10-22Change of constitution

Statement of companys objects.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-12-15Capital

Capital allotment shares.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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