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EASY MIX CONCRETE LIMITED

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

This company is commonly known as Easy Mix Concrete Limited. The company was founded 19 years ago and was given the registration number 05291150. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 47-49 Burrowfield, , Welwyn Garden City, Hertfordshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:EASY MIX CONCRETE LIMITED
Company Number:05291150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:47-49 Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, Burrowfield, Welwyn Garden City, AL7 4SS

Secretary19 November 2004Active
47-49, Burrowfield, Welwyn Garden City, AL7 4SS

Director19 November 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary19 November 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director19 November 2004Active

People with Significant Control

Mr Andrew Mark Collins
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:47-49, Burrowfield, Welwyn Garden City, AL7 4SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-27Officers

Change person secretary company with change date.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Officers

Change person secretary company with change date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Officers

Change person secretary company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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