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SUPREME CONCRETE LIMITED

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

This company is commonly known as Supreme Concrete Limited. The company was founded 45 years ago and was given the registration number 01410463. The firm's registered office is in LEICESTERSHIRE. You can find them at Leicester Road, Ibstock, Leicestershire, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:SUPREME CONCRETE LIMITED
Company Number:01410463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Leicester Road, Ibstock, Leicestershire, LE67 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibstock Plc, Leicester Road, Ibstock, United Kingdom, LE67 6HS

Secretary27 January 2023Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director25 November 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director21 November 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director04 April 2018Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 August 2019Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director14 October 2014Active
2 Numbers Farm, Egg Farm Lane, Kings Langley, WD4 8LS

Secretary11 May 1994Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary22 April 2016Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary08 November 2019Active
27 Fitzroy Road, Fleet, GU51 4JW

Secretary-Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary12 April 2006Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Secretary01 June 2015Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 February 2007Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 March 2009Active
Deers, Clavering, Saffron Walden, CB11 4PX

Director01 May 1996Active
Collina, High Street, Oakley, MK43 7RH

Director01 April 1992Active
27 Fitzroy Road, Fleet, GU51 4JW

Director-Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 October 2001Active
7 Oak Hill Way, Hampstead, London, NW3 7LR

Director-Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 April 1993Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 March 2009Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 October 2001Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director01 March 2009Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director08 April 2011Active
- Leicester Road, Ibstock, Leicestershire, England, LE67 6HS

Director04 May 2021Active
Leicester Road, Ibstock, Leicestershire, LE67 6HS

Director26 February 2019Active

People with Significant Control

Ibstock Plc
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Ibstock Plc, Leicester Road, Ibstock, England, LE67 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type full.

Download
2023-07-10Officers

Change person director company with change date.

Download
2023-07-10Officers

Change person director company with change date.

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2023-03-28Officers

Termination director company with name termination date.

Download
2023-01-27Officers

Appoint person secretary company with name date.

Download
2023-01-27Officers

Termination secretary company with name termination date.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Accounts

Accounts with accounts type full.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-11-11Officers

Appoint person secretary company with name date.

Download
2019-11-11Officers

Termination secretary company with name termination date.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-08-13Officers

Appoint person director company with name date.

Download

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