Ready Use Concrete Co. Limited DUNMURRY


Founded in 1955, Ready Use Concrete, classified under reg no. NI003613 is an active company. Currently registered at C/o Northstone (ni) Limited BT17 9NU, Dunmurry the company has been in the business for sixty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely John W. and William D.. In addition one secretary - Denise G. - is with the company. As of 28 March 2024, there were 6 ex directors - Edward S., Keith W. and others listed below. There were no ex secretaries.

Ready Use Concrete Co. Limited Address / Contact

Office Address C/o Northstone (ni) Limited
Office Address2 99 Kingsway
Town Dunmurry
Post code BT17 9NU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI003613
Date of Incorporation Thu, 1st Dec 1955
Industry Dormant Company
End of financial Year 31st December
Company age 69 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

John W.

Position: Director

Appointed: 30 September 2020

William D.

Position: Director

Appointed: 25 September 2015

Denise G.

Position: Secretary

Appointed: 09 April 2009

Edward S.

Position: Director

Appointed: 01 March 2019

Resigned: 30 September 2020

Keith W.

Position: Director

Appointed: 01 February 2002

Resigned: 01 March 2019

Ralph C.

Position: Director

Appointed: 19 April 2000

Resigned: 30 April 2006

Charles M.

Position: Director

Appointed: 19 April 2000

Resigned: 11 January 2002

Raymond R.

Position: Director

Appointed: 19 April 2000

Resigned: 09 April 2009

Brian T.

Position: Director

Appointed: 30 June 1994

Resigned: 25 September 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Northstone Materials Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", 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. Another one in the PSC register is Northstone (Ni) Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Northstone Materials Limited

99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Northstone (Ni) Limited

99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland Companies House
Registration number Ni4078
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, August 2023
Free Download (1 page)

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