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READY MIX SPECIALISTS LIMITED

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

This company is commonly known as Ready Mix Specialists Limited. The company was founded 8 years ago and was given the registration number 09701617. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:READY MIX SPECIALISTS LIMITED
Company Number:09701617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, Canterbury Road, Lyminge, Nr Folkestone, England, CT18 8HU

Director24 July 2015Active

People with Significant Control

Ready Mix Holdings Limited
Notified on:29 September 2022
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Gannon
Notified on:14 December 2017
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Gannon
Notified on:06 July 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
James Gannon
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-08-31Officers

Change person director company with change date.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-13Address

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

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

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2017-11-03Address

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

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2017-10-18Address

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

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2017-10-04Address

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

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2017-08-01Persons with significant control

Notification of a person with significant control.

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