LONDON CONCRETE LIMITED
Non-Trading
General Information
NAME
LONDON CONCRETE LIMITED
COMPANY NUMBER
03403869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/1997
(27 years and 5 months old)
WEBSITE
https://westlondonconcrete.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/1997
09/01/1998
GAWTECH LIMITED
LEICESTERSHIRE
LE67 1TL
77 Boston Manor Road
Brentford
Middlesex
TW8 9JQ
Telephone: 83807300
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Telephone: 83807300
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 |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| LONDON CONCRETE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON 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 LONDON CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON 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 |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 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 |
|
16/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
|
16/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
|
18/12/1997 - Present (27years) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 26/01/2021 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | Francois Petry (920421669) has left the board |
| 28/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | Luke Raymond Smith (919499038) has left the board |
| 20/03/2018 | New Board Member Daniel Craig King (919894826) Appointed |
| 16/02/2018 | Christopher Mark Hudson (921225127) has left the board |
| 16/02/2018 | New Board Member Christopher Mark Hudson (920337930) Appointed |
| 22/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Christopher Mark Hudson (921225127) Appointed |
| 05/08/2016 | New Annual Return filed |
| 25/01/2016 | Francois Petry (920421778) has left the board |
| 25/01/2016 | New Board Member Francois Petry (920421669) Appointed |
| 18/01/2016 | New Board Member Francois Petry (920421778) Appointed |
| 22/12/2015 | Patrick Robert Ward (918717990) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | Michael Paul Pearce (913959163) has left the board |
| 14/09/2015 | Derek Christopher Casey (907086646) has left the board |
| 19/08/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member Luke Raymond Smith (919499038) Appointed |
| 02/02/2015 | David Kenneth Barrett (905647245) has left the board |
| 02/02/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 29/04/2014 | Alain Gerard Edmond Bourguignon (915036844) has left the board |
| 07/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 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 |
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