DOUGLAS CONCRETE LIMITED
Non-Trading
General Information
NAME
DOUGLAS CONCRETE LIMITED
COMPANY NUMBER
00726884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/06/1962
(62 years and 6 months old)
WEBSITE
https://www.elite-minimix.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/06/1962
17/03/1998
DOUGLAS CONCRETE & AGGREGATES LIMITED
LEICESTERSHIRE
LE67 1TL
209a Walsall Road
Birmingham
West Midlands
B42 1TY
Bardon Hill
COALVILLE
LE67 1TL
Telephone: 288222
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Telephone: 288222
Gorsey Lane
Coleshill
Birmingham
West Midlands
B46 1JU
Telephone: 712677
Lichfield Road
Barton Under Needwood
New Bold Quarry
Burton-on-trent, Staffordshire
DE13 8EF
Lisle Avenue
Kidderminster
Worcestershire
DY11 7DL
Manfield Road
Willenhall
West Midlands
WV13 3RX
Megaloughton Lane
Derby
Derbyshire
DE21 7BR
Telephone: 510066
Parkhouse Road East
Parkhouse Industrial Estate
Chesterton
Newcastle, Staffordshire
ST5 7RB
Ratcher Hill Quarry
Southwell Road West
Mansfield
Nottinghamshire
NG18 4GE
South Leicester Industrial Estate
Beveridge Lane
Ellistown
Coalville, Leicestershire
LE67 1FB
Unit 11 Jackson St Westside Industr
Estate
St Helens
Merseyside
WA9 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGLAS CONCRETE HOLDINGS LTD | Non-Trading | View Report |
| DOUGLAS CONCRETE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOUGLAS CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGLAS CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 70 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in Dec 1962 |
Resigned | Director |
Current: 6 Past: 54 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
13/08/1998 - Present (26 years and 4 months) Born in Aug 1945 |
Resigned | Secretary |
Current: 1 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 17/09/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 13/10/2015 | Michael Paul Pearce (913959163) has left the board |
| 13/10/2015 | New Board Member James Atherton-Ham (916130581) Appointed |
| 27/09/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | Michael Anthony Eberlin (916349485) has left the board |
| 07/02/2013 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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