CONCRETE ROAD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONCRETE ROAD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10232546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCRETE ROAD LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CONCRETE ROAD LTD located?

    Registered Office Address
    Belvoir House
    1 Rous Road
    CB8 8DH Newmarket
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCRETE ROAD LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for CONCRETE ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Notification of Michael John Mingay as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Appointment of Michael John Mingay as a director on Jun 15, 2016

    3 pagesAP01

    Termination of appointment of John Carter as a director on Jun 15, 2016

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CONCRETE ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINGAY, Michael John
    1 Rous Road
    CB8 8DH Newmarket
    Belvoir House
    Suffolk
    United Kingdom
    Director
    1 Rous Road
    CB8 8DH Newmarket
    Belvoir House
    Suffolk
    United Kingdom
    United KingdomBritish209413760001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    United KingdomBritish146545090001

    Who are the persons with significant control of CONCRETE ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Mingay
    1 Rous Road
    CB8 8DH Newmarket
    Belvoir House
    England
    Jun 01, 2017
    1 Rous Road
    CB8 8DH Newmarket
    Belvoir House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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