Concast Precast Uk Limited is a private limited company that can be found at Repton House Bretby Business Park, Ashy Road, Burton On Trent DE15 0YZ. Incorporated on 2020-12-03, this 3-year-old company is run by 2 directors and 1 secretary.
Director Bernard Q., appointed on 03 December 2020. Director Caroline Q., appointed on 03 December 2020.
Switching the focus to secretaries, we can mention: Bernard Q., appointed on 03 December 2020.
The company is classified as "manufacture of concrete products for construction purposes" (Standard Industrial Classification code: 23610).
The last confirmation statement was filed on 2022-11-04 and the due date for the following filing is 2023-11-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Repton House Bretby Business Park |
| Office Address2 | Ashy Road |
| Town | Burton On Trent |
| Post code | DE15 0YZ |
| Country of origin | United Kingdom |
| Registration Number | 13059625 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Manufacture of concrete products for construction purposes |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Secretary
Appointed: 03 December 2020
Position: Director
Appointed: 03 December 2020
Position: Director
Appointed: 03 December 2020
The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Concast Holdings Limited from Co. Dublin, Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Concast Building Limited that entered Co. Kildare, Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Bernard Q., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Concast Holdings Limited
Concast Precast Hazelhatch, Newcastle, Co. Dublin, Dublin, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 129548 |
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
Concast Building Limited
Concast Precast Hazelhatch, Newcastle, Co. Kildare, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 82092 |
| Notified on | 1 October 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
Bernard Q.
| Notified on | 3 December 2020 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights |
Caroline Q.
| Notified on | 3 December 2020 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-02 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy