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PROCON READYMIX LIMITED - Procon House Brent Trading Estate, Great Central Way, London, NW10 0BF, United Kingdom
Company Information
- Company registration number
- 06632394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Procon House Brent Trading Estate
- Great Central Way
- London
- NW10 0BF Procon House Brent Trading Estate, Great Central Way, London, NW10 0BF UK
Management
- Managing Directors
- PICKERING, Clare
- PURI, Vishal
- RAPPENSBERGER, Marcus Gabriel
- RUSSELL, Lex Hunter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-27
- Age Of Company 2008-06-27 15 years
- SIC/NACE
- 23630
Ownership
- Beneficial Owners
- -
- -
- -
- Cemex Uk Operations Limited
- -
- -
- -
- Cemex Uk Operations Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEMBLEY RECYCLING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
✓
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PROCON READYMIX LIMITED Company Description
- PROCON READYMIX LIMITED is a ltd registered in United Kingdom with the Company reg no 06632394. Its current trading status is "live". It was registered 2008-06-27. It was previously called WEMBLEY RECYCLING LIMITED. It has declared SIC or NACE codes as "23630". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Procon House Brent Trading Estate .
Get PROCON READYMIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procon Readymix Limited - Procon House Brent Trading Estate, Great Central Way, London, NW10 0BF, United Kingdom
- 2008-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROCON READYMIX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06632394#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06632394#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06632394#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
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accounts-with-accounts-type-small (2021-01-13) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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change-account-reference-date-company-previous-shortened (2019-03-18) - AA01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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confirmation-statement-with-updates (2018-07-17) - CS01
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notification-of-a-person-with-significant-control (2018-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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mortgage-satisfy-charge-full (2017-09-15) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-09) - AAMD
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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annual-return-company-with-made-up-date (2015-07-14) - AR01
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accounts-with-accounts-type-micro-entity (2015-07-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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keyboard_arrow_right 2012
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legacy (2012-09-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-director-company-with-change-date (2012-07-02) - CH01
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accounts-with-accounts-type-small (2012-06-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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resolution (2011-12-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-20) - SH08
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capital-allotment-shares (2011-12-20) - SH01
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statement-of-companys-objects (2011-12-20) - CC04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-15) - 288b
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legacy (2009-06-16) - 287
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legacy (2009-06-30) - 88(2)
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legacy (2009-08-04) - 395
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legacy (2009-09-01) - 225
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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legacy (2009-07-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 288a
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memorandum-articles (2008-12-02) - MEM/ARTS
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certificate-change-of-name-company (2008-11-20) - CERTNM
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legacy (2008-11-19) - 287
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legacy (2008-11-19) - 288a
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legacy (2008-11-19) - 288b
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legacy (2008-07-02) - 287
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legacy (2008-07-01) - 288c
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incorporation-company (2008-06-27) - NEWINC
