READYMIX KONGCRETE UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Readymix Kongcrete Uk Ltd. The company was founded 5 years ago and was given the registration number 12202296. The firm's registered office is in LONDON. You can find them at Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, . This company's SIC code is 43310 - Plastering.
Company Information
| Name | : | READYMIX KONGCRETE UK LTD |
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| Company Number | : | 12202296 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 September 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 41 Sir Francis Drake Court, 43-45 Banning Street, London, United Kingdom, SE10 0FF | Director | 08 October 2020 | Active |
| Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF | Director | 05 October 2020 | Active |
| 5, High Street, Westbury On Trym, Bristol, England, BS9 3BY | Director | 11 September 2019 | Active |
People with Significant Control
| Mr Harvey Timothy Stewart |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1999 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 41 Sir Francis Drake Court, 43-45 Banning Street, London, United Kingdom, SE10 0FF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Thornton |
| Notified on | : | 05 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Secretaries Limited |
| Notified on | : | 05 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter Valaitis |
| Notified on | : | 11 September 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, High Street, Bristol, England, BS9 3BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)