This company is commonly known as New Milton Concrete Limited. The company was founded 21 years ago and was given the registration number 04502723. The firm's registered office is in NEW MILTON. You can find them at Caird Avenue, , New Milton, Hampshire. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.
| Name | : | NEW MILTON CONCRETE LIMITED |
|---|---|---|
| Company Number | : | 04502723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caird Avenue, New Milton, Hampshire, BH25 5PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caird Avenue, New Milton, BH25 5PX | Secretary | 30 September 2022 | Active |
| Lucy Hill House Mill Lane, Burley, Ringwood, BH24 4HP | Director | 31 December 2007 | Active |
| Caird Avenue, New Milton, BH25 5PX | Director | 04 August 2014 | Active |
| Caird Avenue, New Milton, BH25 5PX | Director | 27 January 2021 | Active |
| Caird Avenue, New Milton, BH25 5PX | Director | 01 July 2019 | Active |
| Greenovers Glory Hill Lane, Beaconsfield, HP9 1XF | Director | 31 December 2007 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 31 December 2007 | Active |
| Hillside Falcons Croft, Wooburn Moor, High Wycombe, HP10 0NP | Secretary | 31 December 2007 | Active |
| Caird Avenue, New Milton, BH25 5PX | Secretary | 08 September 2020 | Active |
| 19a Broadshard Lane, Ringwood, BH24 1RP | Secretary | 02 August 2002 | Active |
| 1st Floor Offices Austin House, 43 Poole Road, Bournemouth, BH4 9DN | Corporate Secretary | 02 August 2002 | Active |
| Caird Avenue, New Milton, BH25 5PX | Director | 22 April 2008 | Active |
| Caird Avenue, New Milton, BH25 5PX | Director | 01 April 2019 | Active |
| 19a Broadshard Lane, Ringwood, BH24 1RP | Director | 02 August 2002 | Active |
| 19a Broadshard Lane, Ringwood, BH24 1RP | Director | 02 August 2002 | Active |
| Caird Avenue, New Milton, BH25 5PX | Director | 31 December 2007 | Active |
| 1st Floor Offices Austin House, 43 Poole Road, Bournemouth, BH4 9DN | Corporate Director | 02 August 2002 | Active |
| New Milton Sand & Ballast Ltd | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Caird Avenue, New Milton, England, BH25 5PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-03 | Address | Move registers to registered office company with new address. | Download |
| 2024-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type small. | Download |
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