Nepicar Sand Ltd DARTFORD


Founded in 2008, Nepicar Sand, classified under reg no. 06624264 is an active company. Currently registered at Church Hill DA2 7DZ, Dartford the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 5th Mar 2021 Nepicar Sand Ltd is no longer carrying the name Mid-kent Concrete.

The firm has 6 directors, namely Caroline R., James C. and Alexandra F. and others. Of them, Simon C. has been with the company the longest, being appointed on 19 June 2008 and Caroline R. and James C. and Alexandra F. and Sarah G. have been with the company for the least time - from 25 February 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James M. who worked with the the firm until 20 September 2013.

Nepicar Sand Ltd Address / Contact

Office Address Church Hill
Office Address2 Wimington
Town Dartford
Post code DA2 7DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06624264
Date of Incorporation Thu, 19th Jun 2008
Industry Manufacture of ready-mixed concrete
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Caroline R.

Position: Director

Appointed: 25 February 2021

James C.

Position: Director

Appointed: 25 February 2021

Alexandra F.

Position: Director

Appointed: 25 February 2021

Sarah G.

Position: Director

Appointed: 25 February 2021

Colin D.

Position: Director

Appointed: 01 July 2009

Simon C.

Position: Director

Appointed: 19 June 2008

Michael P.

Position: Director

Appointed: 01 April 2014

Resigned: 17 April 2015

Simon M.

Position: Director

Appointed: 01 April 2014

Resigned: 17 April 2015

Catherine G.

Position: Director

Appointed: 25 March 2011

Resigned: 31 December 2014

Barrington F.

Position: Director

Appointed: 01 July 2009

Resigned: 01 February 2013

Duncan H.

Position: Director

Appointed: 01 July 2009

Resigned: 01 April 2011

Colin J.

Position: Director

Appointed: 01 July 2009

Resigned: 31 August 2011

James M.

Position: Secretary

Appointed: 19 June 2008

Resigned: 20 September 2013

Jonathan L.

Position: Director

Appointed: 19 June 2008

Resigned: 14 June 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is J Clubb Holdings Limited from Dartford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is J Clubb Ltd that put Dartford, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

J Clubb Holdings Limited

Chruch Hill Wilmington, Dartford, Kent, DA2 7DZ, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04835782
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

J Clubb Ltd

Church Hill Church Hill, Wilmington, Dartford, DA2 7DZ, England

Legal authority Companies Act
Legal form Limited Liability Company
Notified on 6 April 2017
Ceased on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mid-kent Concrete March 5, 2021

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, September 2023
Free Download (18 pages)

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