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Redditch Concrete Limited, LE67 9PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REDDITCH CONCRETE LIMITED

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

This company is commonly known as Redditch Concrete Limited. The company was founded 25 years ago and was given the registration number 03697525. The firm's registered office is in LEICESTERSHIRE. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REDDITCH CONCRETE LIMITED
Company Number:03697525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director01 January 2023Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director01 January 2021Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Secretary26 May 2000Active
Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA

Secretary22 March 1999Active
Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA

Secretary08 February 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 January 1999Active
Bardon Hill, Coalville, England, LE67 1TL

Director30 October 2015Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director01 January 2021Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director30 August 2007Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director01 February 2011Active
Sandhills Farm, Edgioake Lane, Astwood, Redditch, B96 6BG

Director30 March 2010Active
Sandhills Farm, Edgioake Lane, Astwood, Redditch, B96 6BG

Director30 March 2010Active
Sandhills Farm, Edgioake Lane, Astwood, Redditch, B96 6BG

Director30 March 2010Active
Bardon Hill, Coalville, England, LE67 1TL

Director01 October 2011Active
Newbold Quarry, Lichfield Road, Barton Under Needwood, Burton-On-Trent, DE13 8EF

Director30 March 2010Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 February 2011Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director30 March 2010Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director30 October 2015Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director30 March 2010Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director17 August 2016Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director01 February 2012Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director28 February 2013Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director30 August 2007Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Corporate Director22 March 1999Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Corporate Director08 February 1999Active
Bardon Hall Copt Oak Road, Markfield, LE67 9PJ

Corporate Director22 March 1999Active
Bardon Hall Copt Oak Road, Markfield, LE67 9PJ

Corporate Director08 February 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 January 1999Active

People with Significant Control

S E Davis & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sandhills Farm, Edgioake Lane, Astwood, Redditch, England, B96 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Aggregate Industries Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (0 months remaining)

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