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MIXCONCRETE HOLDINGS LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00838308
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Geschäftsführung
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1965
- Alter der Firma 1965-02-19 59 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Pioneer Concrete Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MIXCONCRETE (HOLDINGS) P L C
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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MIXCONCRETE HOLDINGS LIMITED Firmenbeschreibung
- MIXCONCRETE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00838308. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1965 registriert. MIXCONCRETE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIXCONCRETE (HOLDINGS) P L C ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern MIXCONCRETE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mixconcrete Holdings Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1965-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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accounts-with-accounts-type-dormant (2024-04-16) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-dormant (2023-03-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-dormant (2022-09-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-20) - AA
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change-person-director-company-with-change-date (2021-08-24) - CH01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-31) - CS01
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confirmation-statement-with-updates (2020-01-07) - CS01
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accounts-with-accounts-type-dormant (2020-10-14) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-10) - CS01
-
accounts-with-accounts-type-dormant (2019-06-14) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-04-24) - AA
-
legacy (2018-02-06) - RP04CS01
-
legacy (2018-01-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-07-20) - AA
-
confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
-
termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
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accounts-with-accounts-type-dormant (2016-07-08) - AA
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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termination-director-company-with-name (2013-09-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
-
appoint-person-director-company-with-name (2013-11-26) - AP01
-
appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-30) - AA
-
appoint-person-director-company-with-name (2011-06-24) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-05) - CH01
-
termination-director-company-with-name (2010-01-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
accounts-with-accounts-type-dormant (2010-08-17) - AA
-
termination-director-company-with-name (2010-04-28) - TM01
-
appoint-person-director-company-with-name (2010-07-29) - AP01
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-29) - CH01
-
accounts-with-accounts-type-dormant (2009-05-14) - AA
-
legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-16) - 403a
-
legacy (2008-04-18) - 288c
-
legacy (2008-04-18) - 363a
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accounts-with-accounts-type-dormant (2008-05-09) - AA
-
legacy (2008-07-25) - 287
-
legacy (2008-07-30) - 288b
-
legacy (2008-07-31) - 288b
-
legacy (2008-07-07) - 288a
-
legacy (2008-08-01) - 288b
-
legacy (2008-09-23) - 288c
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-05) - 288a
-
legacy (2008-01-07) - 288a
-
legacy (2008-08-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
-
legacy (2007-12-28) - 288a
-
legacy (2007-06-20) - 288a
-
legacy (2007-06-20) - 288b
-
legacy (2007-03-23) - 363a
-
legacy (2007-02-06) - 288c
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accounts-with-accounts-type-dormant (2007-08-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-03-20) - 363a
-
legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 363a
-
accounts-with-accounts-type-dormant (2005-01-31) - AA
-
legacy (2005-01-25) - 225
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accounts-with-accounts-type-dormant (2005-09-23) - AA
-
legacy (2005-12-20) - 288b
-
legacy (2005-05-26) - 225
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 363a
-
legacy (2004-05-26) - 225
-
legacy (2004-07-06) - 288b
-
legacy (2004-08-25) - 288b
-
accounts-with-made-up-date (2004-12-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-07) - 288a
-
legacy (2003-08-07) - 288b
-
legacy (2003-08-18) - 288a
-
accounts-with-accounts-type-dormant (2003-01-22) - AA
-
legacy (2003-03-12) - 363s
-
accounts-amended-with-made-up-date (2003-04-04) - AAMD
-
accounts-amended-with-made-up-date (2003-06-17) - AAMD
-
legacy (2003-01-15) - 288c
-
legacy (2003-08-04) - 287
-
legacy (2003-07-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-16) - 288a
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accounts-with-made-up-date (2002-07-31) - AA
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certificate-change-of-name-re-registration-public-limited-company-to-private (2002-05-29) - CERT11
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resolution (2002-05-29) - RESOLUTIONS
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re-registration-memorandum-articles (2002-05-20) - MAR
-
legacy (2002-05-20) - 53
-
legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 288a
-
legacy (2001-01-10) - 288b
-
legacy (2001-03-19) - 363s
-
accounts-with-made-up-date (2001-09-19) - AA
-
legacy (2001-01-17) - 288a
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-02-04) - AA
-
legacy (2000-06-29) - 225
-
legacy (2000-07-17) - 288b
-
legacy (2000-04-20) - 363s
-
legacy (2000-07-21) - 288a
-
legacy (2000-12-11) - 288b
-
legacy (2000-12-21) - 287
-
legacy (2000-07-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-27) - 363s
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accounts-with-made-up-date (1999-02-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-18) - 363s
-
legacy (1998-04-17) - 288a
-
legacy (1998-03-31) - 288b
-
accounts-with-made-up-date (1998-02-02) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-02-02) - AA
-
legacy (1997-04-28) - 363s
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-01-25) - AA
-
legacy (1996-04-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-01) - 288
-
legacy (1995-05-18) - 363s
-
legacy (1995-05-18) - 288
-
legacy (1995-02-21) - 288
-
accounts-with-made-up-date (1995-01-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-14) - 363s
-
accounts-with-made-up-date (1994-02-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-19) - 288
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accounts-with-made-up-date (1993-01-26) - AA
-
legacy (1993-06-15) - 363b
keyboard_arrow_right 1992
-
legacy (1992-09-24) - 363s
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accounts-with-made-up-date (1992-02-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-16) - 363a
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accounts-with-made-up-date (1991-02-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-03) - 363
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accounts-with-made-up-date (1990-02-07) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-05-11) - AA
-
legacy (1989-09-14) - 363
-
legacy (1989-06-08) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-10) - 363
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accounts-with-made-up-date (1988-05-04) - AA
-
legacy (1988-04-28) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-10) - AA
-
legacy (1987-07-31) - 363
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accounts-with-made-up-date (1987-06-02) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-05) - 395
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legacy (1986-09-13) - 363
-
legacy (1986-09-04) - 288
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accounts-with-made-up-date (1986-08-27) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-06) - AA
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accounts-with-made-up-date (1984-04-16) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-02) - AA
keyboard_arrow_right 1973
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legacy (1973-09-07) - 403a