MAXI READYMIX CONCRETE LIMITED
Overview
| Company Name | MAXI READYMIX CONCRETE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07443710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXI READYMIX CONCRETE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAXI READYMIX CONCRETE LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXI READYMIX CONCRETE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXI ENVIRONMENTAL LIMITED | Aug 03, 2012 | Aug 03, 2012 |
| TARGET HR LIMITED | Nov 18, 2010 | Nov 18, 2010 |
What are the latest accounts for MAXI READYMIX CONCRETE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MAXI READYMIX CONCRETE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Nov 22, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr Phillip Jason Norah as a director on May 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Lee Abraham as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Ferguson Bowater as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maxwell Hay Fordyce Colligan as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2019 with updates | 6 pages | CS01 | ||||||||||
Notification of Aggregate Industries Uk Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of MAXI READYMIX CONCRETE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Chief Financial Officer | 259389850002 | ||||
| NORAH, Phillip Jason | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Solicitor | 258459040001 | ||||
| ABRAHAM, James Frederick, Mr. | Director | 5 Harcourt Way Meridian Business Park LE19 1WP Leicester Maxi House | United Kingdom | British | Director | 54224800003 | ||||
| ABRAHAM, James Lee, Mr. | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Director | 171355910001 | ||||
| BOWATER, John Ferguson | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Deputy Group Ceo | 281619210001 | ||||
| COLLIGAN, Maxwell Hay Fordyce | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Managing Director - Readymix | 260289910001 | ||||
| RILEY, Kirsty Marie | Director | Bramcote Road Rowley Fields LE3 2ED Leicester 1 England | Gbr | British | Hr Consultant | 155766990001 |
Who are the persons with significant control of MAXI READYMIX CONCRETE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggregate Industries Uk Limited | Oct 01, 2019 | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maxi Property Developments Limited | Apr 06, 2016 | 5 Harcourt Way Meridian Business Park LE19 1WP Leicester Maxi House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0