READYMIX DIRECT LIMITED
Company is dissolved
General Information
NAME
READYMIX DIRECT LIMITED
COMPANY NUMBER
00908814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
20/06/1967
(57 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2010
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
31/12/1981
21/08/2003
STEETLEY PENSIONS LIMITED
View all previous names
LEICESTERSHIRE
LE7 1PL
Granite House, Granite Way
Syston
Leicester
Leicestershire
LE7 1PL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Sonia Fennell (900959123) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Credit Risk Overview
Want to learn more about READYMIX DIRECT 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 READYMIX DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about READYMIX DIRECT 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in Jul 1959 (age: 65) |
Active | Director |
Current: 8 Past: 259 |
View Report |
|
Director: 15/07/1997 - 30/06/1998 (11 months) Secretary: 31/01/1993 - 15/05/1998 (5 years and 3 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Sonia Fennell (900959123) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/07/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Board Member Clive Jonathan Mottram (910132099) Appointed |
| 20/11/2023 | New Board Member Sonia Fennell (900959123) Appointed |
| 20/11/2023 | New Board Member Phillip Thomas Edward Lanyon (915361417) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 10/10/2023 | New Board Member Clive Jonathan Mottram (910132099) Appointed |
| 09/10/2023 | New Board Member Sonia Fennell (900959123) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member Sonia Fennell (900959123) Appointed |
| 06/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 06/04/2023 | New Board Member Clive Jonathan Mottram (910132099) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 23/04/2013 | LAFARGE DIRECTORS (UK) LIMITED (914863370) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
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