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THAKEHAM CONCRETE PRODUCTS LIMITED

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

This company is commonly known as Thakeham Concrete Products Limited. The company was founded 9 years ago and was given the registration number 09531492. The firm's registered office is in STORRINGTON. You can find them at Heath Common, , Storrington, Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THAKEHAM CONCRETE PRODUCTS LIMITED
Company Number:09531492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Heath Common, Storrington, Sussex, United Kingdom, RH20 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath Common, Storrington, United Kingdom, RH20 3AD

Secretary08 April 2015Active
Ravenswood, Gay Street, West Chiltington, Pulborough, United Kingdom, RH20 2HH

Director08 April 2015Active
Ravenswood, Gay Street, West Chiltington, Pulborough, United Kingdom, RH20 2HH

Director08 April 2015Active
Heath Common, Storrington, United Kingdom, RH20 3AD

Director08 April 2015Active
Heath Common, Storrington, United Kingdom, RH20 3AD

Director08 April 2015Active

People with Significant Control

Mr Richard Hugh Davidge
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Heath Common, Storrington, United Kingdom, RH20 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Anne Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Heath Common, Storrington, United Kingdom, RH20 3AD
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 (7 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
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-03-15Capital

Capital name of class of shares.

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2021-03-15Incorporation

Memorandum articles.

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2021-03-15Resolution

Resolution.

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2021-03-14Capital

Capital variation of rights attached to shares.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Capital

Capital allotment shares.

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2015-04-17Officers

Change person director company with change date.

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2015-04-17Officers

Change person director company with change date.

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