This company is commonly known as Porthmadog Concrete Limited. The company was founded 33 years ago and was given the registration number 02619290. The firm's registered office is in CRICCIETH. You can find them at 70 High Street, , Criccieth, Gwynedd. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PORTHMADOG CONCRETE LIMITED |
|---|---|---|
| Company Number | : | 02619290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 High Street, Criccieth, Gwynedd, LL52 0HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wood Lane, Wood Lane, Ellesmere, England, SY12 0HY | Secretary | 01 August 2021 | Active |
| The Laurels, Aston Square, Aston, Oswestry, SY11 4LR | Director | 06 March 1996 | Active |
| Glan Byl, Criccieth, LL52 0RD | Secretary | 29 July 2003 | Active |
| Glan Byl, Criccieth, LL52 0RD | Secretary | 12 August 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 June 1991 | Active |
| Glan Byl, Criccieth, LL52 0RD | Director | 06 July 2004 | Active |
| Isgaer, The Crescent, Porthmadog, LL49 9PD | Director | 12 August 1991 | Active |
| Glan Byl, Criccieth, LL52 0RD | Director | 12 August 1991 | Active |
| Hisland, Aston, Oswestry, SY11 4JF | Director | 06 March 1996 | Active |
| Aston Hall, Oswestry, SY11 4JH | Director | 06 March 1996 | Active |
| Glan Byl, Criccieth, LL52 0RD | Director | 12 August 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 June 1991 | Active |
| Tudor Griffiths Limited | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wood Lane, Wood Lane, Ellesmere, England, SY12 0HY |
| Nature of control | : |
|
| Mr John Tudor Griffith | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Laurels, Aston Square, Oswestry, United Kingdom, SY11 4LR |
| Nature of control | : |
|
| Mr Robert Glyn Griffith | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Porthmadog Concrete Ltd, Glan Byl, Criccieth, Wales, LL52 0RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-11 | Accounts | Legacy. | Download |
| 2024-01-11 | Other | Legacy. | Download |
| 2024-01-11 | Other | Legacy. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-04 | Accounts | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2022-12-13 | Other | Legacy. | Download |
| 2022-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-22 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
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