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RITEMIX LIMITED

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

This company is commonly known as Ritemix Limited. The company was founded 28 years ago and was given the registration number 03091351. The firm's registered office is in BRAMPTON. You can find them at Esk Quarry Sand Pit Number 2, Faugh, Brampton, Cumbria. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:RITEMIX LIMITED
Company Number:03091351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:Esk Quarry Sand Pit Number 2, Faugh, Brampton, Cumbria, England, CA8 9EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esk Quarry, Sand Pit Number 2, Faugh, Brampton, England, CA8 9EG

Secretary27 February 2019Active
Esk Quarry, Sand Pit Number 2, Faugh, Brampton, England, CA8 9EG

Director27 February 2019Active
Stone Lodge, Shield Hill, Haltwhistle, United Kingdom, NE49 9NW

Secretary15 August 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 August 1995Active
Stone Lodge, Shield Hill, Haltwhistle, NE49 9NW

Director15 August 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 August 1995Active

People with Significant Control

Eddie Wannop Limited
Notified on:27 February 2019
Status:Active
Country of residence:England
Address:Esk Quarry, Sand Pit Number 2, Brampton, England, CA8 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Charles Hind
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Stone Lodge, Shield Hill, Haltwhistle, England, NE49 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shirley Hind
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Stone Lodge, Shield Hill, Haltwhistle, England, NE49 9NW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type unaudited abridged.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-29Address

Change sail address company with old address new address.

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2019-04-29Officers

Change person secretary company with change date.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-26Address

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

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2019-04-26Officers

Change person director company with change date.

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2019-04-26Officers

Appoint person secretary company with name date.

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-26Officers

Termination director company with name termination date.

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2019-04-26Officers

Termination secretary company with name termination date.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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