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NU-CON READY MIXED CONCRETE LIMITED

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

This company is commonly known as Nu-con Ready Mixed Concrete Limited. The company was founded 21 years ago and was given the registration number 04757317. The firm's registered office is in SHEFFIELD. You can find them at Rose Cottage Cote Lane, Thurgoland, Sheffield, . This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:NU-CON READY MIXED CONCRETE LIMITED
Company Number:04757317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:Rose Cottage Cote Lane, Thurgoland, Sheffield, S35 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Cote Lane, Thurgoland, S35 7AE

Secretary17 November 2003Active
Rose Cottage, Cote Lane, Thurgoland, Sheffield, S35 7AE

Director30 September 2023Active
Rose Cottage, Cote Lane, Thurgoland, Sheffield, S35 7AE

Director30 September 2023Active
Rose Cottage, Cote Lane, Thurgoland, S35 7AE

Director12 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 May 2003Active
29, Penthorpe Close, Sheffield, S12 2GU

Director01 July 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 May 2003Active

People with Significant Control

Mr James Penistone
Notified on:01 May 2017
Status:Active
Date of birth:August 1960
Nationality:English
Address:Rose Cottage, Cote Lane, Sheffield, S35 7AE
Nature of control:
  • Right to appoint and remove directors as firm

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
2024-04-24Capital

Capital return purchase own shares.

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2024-04-15Officers

Termination director company with name termination date.

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2024-03-26Capital

Capital cancellation shares.

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2024-03-06Officers

Appoint person director company with name date.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption full.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption full.

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