SUPREME CONCRETE LIMITED
Active - Accounts Filed
General Information
NAME
SUPREME CONCRETE LIMITED
COMPANY NUMBER
01410463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23610 -
Manufacture of concrete products for construction purposes
INCORPORATION DATE
19/01/1979
(45 years and 11 months old)
WEBSITE
www.supremeconcrete.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
15/11/1984
SUPREME CONCRETE BEDFORD LIMITED
View all previous names
LEICESTERSHIRE
LE67 6HS
Ampthill Road
Kempston Hardwick
Bedford
Bedfordshire
MK45 3JE
Telephone: 248970
Crown Quay Lane
Sittingbourne
Kent
ME10 3SL
Telephone: 433580
Englemere Sawmills
London Road
Ascot
Berkshire
SL5 8DG
Leicester Road
Ibstock
Leicestershire
LE67 6HS
Telephone: 9992220
Oundle Road
Barnwell
Peterborough
Cambridgeshire
PE8 5PD
Telephone: 270107
Unit 2 Tweedale Industrial Estate
Madeley
Telford
Shropshire
TF7 4JR
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 |
|---|---|---|
| OAKHILL HOLDINGS LIMITED | Company is dissolved | View Report |
| SUPREME CONCRETE LIMITED | Active - Accounts Filed | View Report |
| GEE-CO (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Timothy William Wright (931111462) has left the board |
| 02/08/2024 | Rebecca Anne Parker (930479180) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565966) Appointed |
Credit Risk Overview
Want to learn more about SUPREME 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 SUPREME CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPREME 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 |
|---|---|---|---|---|
|
14/10/2014 - Present (10 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/04/2018 - Present (6 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
21/11/2019 - Present (5 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Timothy William Wright (931111462) has left the board |
| 02/08/2024 | Rebecca Anne Parker (930479180) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565966) Appointed |
| 23/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Timothy William Wright (931111462) Appointed |
| 20/07/2023 | New Board Member William David Hicks (931111460) Appointed |
| 30/03/2023 | Darren Andrew Waters (913072920) has left the board |
| 31/01/2023 | New Company Secretary Rebecca Anne Parker (930479180) Appointed |
| 31/01/2023 | Nicholas David Martin Giles (926425994) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Craig Holland (926469519) Appointed |
| 27/11/2019 | New Board Member William David Hicks (926469486) Appointed |
| 13/11/2019 | Robert Douglas (920782584) has left the board |
| 13/11/2019 | New Company Secretary Nicholas David Martin Giles (926425994) Appointed |
| 24/10/2019 | Mark John Yates (925583152) has left the board |
| 08/10/2019 | New Accounts filed |
| 04/09/2019 | Kevin John Sims (901386334) has left the board |
| 15/08/2019 | New Board Member Chris McLeish (926140641) Appointed |
| 04/03/2019 | New Board Member Mark John Yates (925583152) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/05/2018 | John Keith Bentley (912093274) has left the board |
| 09/04/2018 | Wayne Martin Sheppard (904306763) has left the board |
| 09/04/2018 | New Board Member Joseph Henry Hudson (919971959) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 09/05/2016 | Shamshad Khalfey (919838374) has left the board |
| 09/05/2016 | New Company Secretary Robert Douglas (920782584) Appointed |
| 05/05/2016 | Richard Albert Lee (909929166) has left the board |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 11/06/2015 | New Company Secretary Shamshad Khalfey (919838374) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 25/12/2014 | Stephen Philip Hardy (900172632) has left the board |
| 17/12/2014 | New Board Member Timothy William Wright (919347932) Appointed |
| 08/10/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
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