MICK GEORGE CONCRETE LIMITED
Overview
| Company Name | MICK GEORGE CONCRETE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08240961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICK GEORGE CONCRETE LIMITED?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
- Manufacture of ready-mixed concrete (23630) / Manufacturing
Where is MICK GEORGE CONCRETE LIMITED located?
| Registered Office Address | Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICK GEORGE CONCRETE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MICK GEORGE CONCRETE LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for MICK GEORGE CONCRETE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 082409610004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082409610005 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Paul Stump on Mar 25, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mick George Limited as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 082409610002 in full | 1 pages | MR04 | ||||||||||
Change of details for Mick George Limited as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Mick George Ltd as a person with significant control on Jan 01, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Mick George Ltd as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr James Stuart Whitelaw as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Wendy Fiona Rogers as a secretary on May 03, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Edward Alexander Gretton as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alfredo Quilez Somolinos as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Garry Woodcock as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Swan as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Ann Farrell as a secretary on May 03, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from , 6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on May 07, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Who are the officers of MICK GEORGE CONCRETE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 322864760001 | |||||||
| GEORGE, Michael Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | United Kingdom | British | Contracts Director | 209013820001 | ||||
| GEORGE, Michael Eric | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Director | 15493620003 | ||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Company Director | 130888540002 | ||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | Spanish | Finance Director | 287317590001 | ||||
| STUMP, Jonathan Paul | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Director | 80886300004 | ||||
| WHITELAW, James Stuart | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Managing Director | 255813040001 | ||||
| FARRELL, Karen Ann | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 172596760001 | |||||||
| FENDER, Barrington | Director | Meadow Lane PE27 4YQ St. Ives Second Drive Cambs Uk | Uk | British | Commercial & Operations Director | 173639740001 | ||||
| SWAN, Mark Andrew | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Company Director | 168049180001 | ||||
| WOODCOCK, Garry | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Operations Director | 263048300001 |
Who are the persons with significant control of MICK GEORGE CONCRETE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mick George Limited | Jan 01, 2019 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Eric George | Oct 04, 2016 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon 6 Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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