Douglas Concrete Holdings Ltd in Copt Oak Road MARKFIELD

Douglas Concrete Holdings Ltd MARKFIELD

Douglas Concrete Holdings started in year 1993 as Private Limited Company with registration number 02802208. The Douglas Concrete Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Markfield at Bardon Hall. Postal code: LE67 9PJ.

The firm has 2 directors, namely Garrath L., Phillip N.. Of them, Phillip N. has been with the company the longest, being appointed on 1 May 2019 and Garrath L. has been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Douglas Concrete Holdings Ltd Address / Contact

Office Address	Bardon Hall
Office Address2	Copt Oak Road
Town	Markfield
Post code	LE67 9PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02802208
Date of Incorporation	Mon, 22nd Mar 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 January 2023

Phillip N.

Position: Director

Appointed: 01 May 2019

James A.

Position: Director

Appointed: 09 October 2015

Resigned: 30 April 2019

Michael P.

Position: Director

Appointed: 01 February 2013

Resigned: 09 October 2015

Michael E.

Position: Director

Appointed: 01 October 2011

Resigned: 28 February 2013

John B.

Position: Director

Appointed: 01 March 2011

Resigned: 31 December 2022

Alain B.

Position: Director

Appointed: 01 April 2010

Resigned: 01 March 2011

Colin J.

Position: Director

Appointed: 31 December 2007

Resigned: 30 September 2011

John A.

Position: Director

Appointed: 14 December 2006

Resigned: 31 December 2007

Mary F.

Position: Secretary

Appointed: 31 August 2006

Resigned: 30 March 2012

Colin J.

Position: Director

Appointed: 02 January 2001

Resigned: 14 March 2003

George B.

Position: Director

Appointed: 02 January 2001

Resigned: 31 March 2010

Keith B.

Position: Secretary

Appointed: 13 August 1998

Resigned: 31 August 2006

Terence L.

Position: Director

Appointed: 16 March 1998

Resigned: 29 December 2000

David T.

Position: Director

Appointed: 16 March 1998

Resigned: 02 January 2001

Philip B.

Position: Director

Appointed: 16 March 1998

Resigned: 31 December 2006

Paul G.

Position: Director

Appointed: 13 May 1993

Resigned: 16 March 1998

Murray L.

Position: Director

Appointed: 13 May 1993

Resigned: 16 March 1998

Barry M.

Position: Director

Appointed: 30 April 1993

Resigned: 16 March 1998

Digby J.

Position: Director

Appointed: 30 April 1993

Resigned: 16 March 1998

Geoffrey S.

Position: Secretary

Appointed: 30 April 1993

Resigned: 13 August 1998

Keith H.

Position: Director

Appointed: 30 April 1993

Resigned: 16 March 1998

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 22 March 1993

Resigned: 30 April 1993

Rutland Directors Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1993

Resigned: 30 April 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Aggregate Industries Uk Limited from Markfield, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aggregate Industries Uk Limited

Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00245717
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th April 2016: 2910000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
363s	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (11 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (10 pages)
363s	Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 6th, October 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 6th, October 2000	accounts	Free Download (11 pages)
363s	Annual return up to 30th March 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 13th, August 1999	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 13th, August 1999	accounts	Free Download (13 pages)
363s	Annual return up to 12th April 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (9 pages)
363s	Annual return up to 12th April 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (9 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 19th, August 1998	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 19th, August 1998	accounts	Free Download (27 pages)
363a	Annual return up to 21st April 1998 with shareholders record filed on: 21st, April 1998	annual return	Free Download (7 pages)
363a	Annual return up to 21st April 1998 with shareholders record filed on: 21st, April 1998	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 7th, October 1997	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 7th, October 1997	accounts	Free Download (16 pages)
363s	Annual return up to 10th April 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (8 pages)
363(288)	10th April 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th April 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (15 pages)
363s	Annual return up to 27th March 1996 with shareholders record filed on: 27th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 27th March 1996 with shareholders record filed on: 27th, March 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 4th, October 1995	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 4th, October 1995	accounts	Free Download (15 pages)
363s	Annual return up to 22nd March 1995 with shareholders record filed on: 22nd, March 1995	annual return	Free Download (8 pages)
363s	Annual return up to 22nd March 1995 with shareholders record filed on: 22nd, March 1995	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1993 filed on: 17th, October 1994	accounts	Free Download
AA	Accounts for the year ending on 31st December 1993 filed on: 17th, October 1994	accounts
363s	Annual return up to 16th March 1994 with shareholders record filed on: 16th, March 1994	annual return
363s	Annual return up to 16th March 1994 with shareholders record filed on: 16th, March 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, May 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, May 1993	accounts	Free Download

Douglas Concrete Holdings Ltd MARKFIELD

Douglas Concrete Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Garrath L.

Phillip N.

James A.

Michael P.

Michael E.

John B.

Alain B.

Colin J.

John A.

Mary F.

Colin J.

George B.

Keith B.

Terence L.

David T.

Philip B.

Paul G.

Murray L.

Barry M.

Digby J.

Geoffrey S.

Keith H.

Rutland Directors Limited

Rutland Directors Limited

People with significant control

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