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DELLAMIX CONCRETE LIMITED

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

This company is commonly known as Dellamix Concrete Limited. The company was founded 26 years ago and was given the registration number 03489595. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 63 Broad Green, Wellingborough, Northamptonshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DELLAMIX CONCRETE LIMITED
Company Number:03489595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Queen Eleanor Road, Geddington, Kettering, England, NN14 1AY

Secretary26 January 1999Active
53 Rufford Road, Nottingham, England, NG5 2NQ

Director27 June 2001Active
10a, Queen Eleanor Road, Geddington, Kettering, NN14 1AY

Director26 January 1999Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary07 January 1998Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director07 January 1998Active

People with Significant Control

Mr Derek Randolph Dexeter
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:10a Queen Eleanor Road, Geddington, Kettering, England, NN14 1AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-11-06Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Mortgage

Mortgage satisfy charge full.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Officers

Change person director company with change date.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Mortgage

Mortgage satisfy charge full.

Download
2020-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Officers

Change person director company with change date.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Officers

Change person director company with change date.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Officers

Change person director company with change date.

Download
2017-01-04Officers

Change person secretary company with change date.

Download
2016-12-29Capital

Capital alter shares subdivision.

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2016-12-20Capital

Capital alter shares subdivision.

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