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PLYMCRETE SOUTHWEST LIMITED

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

This company is commonly known as Plymcrete Southwest Limited. The company was founded 13 years ago and was given the registration number 07621329. The firm's registered office is in PLYMOUTH. You can find them at 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:PLYMCRETE SOUTHWEST LIMITED
Company Number:07621329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England, PL7 5JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Park, South Hill, Callington, England, PL17 7LP

Director04 May 2011Active
C/O 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, England, PL7 5JX

Director01 February 2017Active

People with Significant Control

Plymcrete Holdings Limited
Notified on:11 October 2018
Status:Active
Country of residence:England
Address:7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Henry Pethick
Notified on:06 April 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Church Park, South Hill, Callington, United Kingdom, PL17 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Pridham
Notified on:06 April 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:25 Hopton Close, Plymouth, England, PL6 5JJ
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 (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
2024-02-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-11Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-05-15Persons with significant control

Cessation of a person with significant control.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2019-05-03Officers

Change person director company with change date.

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2018-11-16Accounts

Accounts with accounts type unaudited abridged.

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2018-11-05Resolution

Resolution.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-06-30Address

Change registered office address company with date old address new address.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-03-02Capital

Capital allotment shares.

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2017-03-02Officers

Appoint person director company with name date.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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