This company is commonly known as Douglas Concrete Holdings Ltd. The company was founded 31 years ago and was given the registration number 02802208. 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 74990 - Non-trading company.
| Name | : | DOUGLAS CONCRETE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 02802208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1993 |
| 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 |
|---|---|---|---|
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 January 2023 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 May 2019 | Active |
| 97 Christchurch Lane, Lichfield, WS13 8AL | Secretary | 13 August 1998 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Secretary | 31 August 2006 | Active |
| Blackfirs, Dunstall, Burton On Trent, DE13 8BE | Secretary | 30 April 1993 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Secretary | 22 March 1993 | Active |
| 1 Quarry Close, Darton, Barnsley, S75 5EZ | Director | 14 December 2006 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 09 October 2015 | Active |
| The Croft Butts Road, Ashover, Chesterfield, S45 0AZ | Director | 16 March 1998 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 02 January 2001 | Active |
| Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 01 April 2010 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 March 2011 | Active |
| 58 Elizabeth Court, London, NW1 6EJ | Director | 30 April 1993 | Active |
| Bardon Hill, Coalville, England, LE67 1TL | Director | 01 October 2011 | Active |
| St David's, 6 Ivywell Road Sneyd Park, Bristol, BS9 1NX | Director | 13 May 1993 | Active |
| The Stone House, Little Wenlock, Telford, TF6 5BE | Director | 30 April 1993 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 31 December 2007 | Active |
| Slawston Lodge, Main Street, Slawston, LE16 7UB | Director | 02 January 2001 | Active |
| Groton Farm, Church Street, Groton, Sudbury, United Kingdom, CO10 5EH | Director | 16 March 1998 | Active |
| 1 Oakhurst Chase, Brook Lane, Alderley Edge, SK9 7QT | Director | 13 May 1993 | Active |
| Stoneyford Farm, Barton Under Needwood, Burton On Trent, DE13 8BW | Director | 30 April 1993 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 February 2013 | Active |
| 6 Beauchamp Avenue, Royal Leamington Spa, CV32 5TA | Director | 16 March 1998 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Director | 22 March 1993 | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-30 | Capital | Legacy. | Download |
| 2022-11-30 | Insolvency | Legacy. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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