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Cmi Concrete Machinery Limited LEICESTER

Cmi Concrete Machinery started in year 2015 as Private Limited Company with registration number 09394180. The Cmi Concrete Machinery company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leicester at Viaduct Works. Postal code: LE4 6GH.

The company has 4 directors, namely Simon W., Lori B. and Vaughn B. and others. Of them, Glenn D. has been with the company the longest, being appointed on 14 July 2015 and Simon W. has been with the company for the least time - from 30 April 2021. As of 27 April 2024, there were 2 ex directors - Glyn W., Michael W. and others listed below. There were no ex secretaries.

Cmi Concrete Machinery Limited Address / Contact

Office Address Viaduct Works
Office Address2 Canon Street
Town Leicester
Post code LE4 6GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09394180
Date of Incorporation Mon, 19th Jan 2015
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Simon W.

Position: Director

Appointed: 30 April 2021

Lori B.

Position: Director

Appointed: 30 March 2016

Vaughn B.

Position: Director

Appointed: 09 November 2015

Glenn D.

Position: Director

Appointed: 14 July 2015

Glyn W.

Position: Director

Appointed: 30 March 2016

Resigned: 30 April 2021

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2015

Resigned: 14 July 2015

Michael W.

Position: Director

Appointed: 19 January 2015

Resigned: 14 July 2015

Gw Incorporations Limited

Position: Corporate Director

Appointed: 19 January 2015

Resigned: 14 July 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Vaughn B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Glenn D. This PSC owns 25-50% shares.

Vaughn B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Glenn D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-30
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates 2024-01-17
filed on: 17th, January 2024 		Free Download (3 pages)

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