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PRO MINI MIX LTD

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

This company is commonly known as Pro Mini Mix Ltd. The company was founded 4 years ago and was given the registration number 12492553. The firm's registered office is in CORBY. You can find them at 9 Hobby Drive, , Corby, . This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:PRO MINI MIX LTD
Company Number:12492553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:9 Hobby Drive, Corby, England, NN17 5FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitewalls, Eldernell Lane, Coates, Peterborough, United Kingdom, PE7 2DD

Director02 March 2020Active
6, Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN

Director02 March 2020Active

People with Significant Control

Gemmix Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:Whitewalls, Eldernell Lane, Peterborough, England, PE7 2DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gemmix Holdings Ltd
Notified on:12 June 2023
Status:Active
Country of residence:England
Address:Fenland House, Hostmoor Avenue, March, England, PE15 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin John Walker Erridge
Notified on:02 March 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:6, Nene Valley Business Park, Peterborough, England, PE8 4HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Haydn William Southwell
Notified on:02 March 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:6, Nene Valley Business Park, Peterborough, England, PE8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-04-03Address

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

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2024-04-03Officers

Change person director company with change date.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-06-12Address

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

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-02Incorporation

Incorporation company.

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