Company number 06632394
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address PROCON HOUSE BRENT TRADING ESTATE, GREAT CENTRAL WAY, LONDON, NW10 0BF
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 066323940004, created on 17 August 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 132
. The most likely internet sites of PROCON READYMIX LIMITED are www.proconreadymix.co.uk, and www.procon-readymix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Brentford Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procon Readymix Limited is a Private Limited Company.
The company registration number is 06632394. Procon Readymix Limited has been working since 27 June 2008.
The present status of the company is Active. The registered address of Procon Readymix Limited is Procon House Brent Trading Estate Great Central Way London Nw10 0bf. . POWER, John is a Secretary of the company. CADEN, Seamus is a Director of the company. O'SULLIVAN, Michael is a Director of the company. POWER, John is a Director of the company. Director O'SULLIVAN, Michael has been resigned. Director WHITE, Christopher David has been resigned. The company operates in "Manufacture of ready-mixed concrete".
Current Directors
Director
POWER, John
Appointed Date: 18 November 2008
62 years old
Resigned Directors
PROCON READYMIX LIMITED Events
16 Nov 2016
Accounts for a small company made up to 31 March 2016
18 Aug 2016
Registration of charge 066323940004, created on 17 August 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
09 May 2016
Amended total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Registration of charge 066323940003, created on 21 December 2015
...
... and 33 more events
19 Nov 2008
Director appointed mr. Seamus caden
19 Nov 2008
Appointment terminated director christopher white
02 Jul 2008
Registered office changed on 02/07/2008 from 52-54 the green banbury oxon OX16 9AB united kingdom
01 Jul 2008
Director's change of particulars / christopher white / 30/06/2008
27 Jun 2008
Incorporation
17 August 2016
Charge code 0663 2394 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as the book centre southern complex…
21 December 2015
Charge code 0663 2394 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The book centre southern complex, north circular road…
23 July 2015
Charge code 0663 2394 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold known as the book centre, north circular…
23 July 2009
Mortgage debenture
Delivered: 4 August 2009
Status: Satisfied
on 24 August 2012
Persons entitled: Aib Group (UK) PLC
Description: Procon house (formerly the book centre) southern complex…