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EASTERN CONCRETE LIMITED

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

This company is commonly known as Eastern Concrete Limited. The company was founded 22 years ago and was given the registration number 04362402. The firm's registered office is in STOWMARKET. You can find them at Eastern Concrete Stowmarket Business Park, Ernest Nunn Road, Stowmarket, Suffolk. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:EASTERN CONCRETE LIMITED
Company Number:04362402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Eastern Concrete Stowmarket Business Park, Ernest Nunn Road, Stowmarket, Suffolk, IP14 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastern Concrete, Stowmarket Business Park, Ernest Nunn Road, Stowmarket, IP14 2ED

Director30 January 2002Active
Eastern Concrete, Stowmarket Business Park, Ernest Nunn Road, Stowmarket, England, IP14 2ED

Secretary30 January 2002Active
Eastern Concrete, Stowmarket Business Park, Ernest Nunn Road, Stowmarket, IP14 2ED

Secretary19 March 2021Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary29 January 2002Active
Eastern Concrete, Stowmarket Business Park, Ernest Nunn Road, Stowmarket, England, IP14 2ED

Director01 September 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director29 January 2002Active

People with Significant Control

Baker Family Holdings Limited
Notified on:18 November 2016
Status:Active
Country of residence:England
Address:Eastern Concrete, Ernest Nunn Road, Stowmarket, England, IP14 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas George Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Eastern Concrete, Stowmarket Business Park, Stowmarket, IP14 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Judith Elizabeth Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Eastern Concrete, Stowmarket Business Park, Stowmarket, IP14 2ED
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-02-17Officers

Termination secretary company with name termination date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Change person secretary company with change date.

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2021-08-16Accounts

Accounts with accounts type full.

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2021-03-25Officers

Termination secretary company with name termination date.

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2021-03-25Officers

Appoint person secretary company with name date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-09-20Officers

Termination director company with name termination date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type small.

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2017-07-20Persons with significant control

Cessation of a person with significant control.

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2017-07-20Persons with significant control

Cessation of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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