MASTER MIX CONCRETE 2016 LIMITED
RUISLIP MASTER MIX CONCRETE LIMITED

Hellopages » Greater London » Hillingdon » HA4 8QU

Company number 10302571
Status Active - Proposal to Strike off
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address 27 WEST HATCH MANOR, RUISLIP, MIDDLESEX, ENGLAND, HA4 8QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-31 ; Change of name notice; Cessation of Gareth Claydon as a person with significant control on 22 September 2016. The most likely internet sites of MASTER MIX CONCRETE 2016 LIMITED are www.mastermixconcrete2016.co.uk, and www.master-mix-concrete-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Master Mix Concrete 2016 Limited is a Private Limited Company. The company registration number is 10302571. Master Mix Concrete 2016 Limited has been working since 29 July 2016. The present status of the company is Active - Proposal to Strike off. The registered address of Master Mix Concrete 2016 Limited is 27 West Hatch Manor Ruislip Middlesex England Ha4 8qu. . CLAYDON, Karen Ann is a Director of the company. CLAYDON, Richard Andrew is a Director of the company. Secretary CLAYDON, Karen has been resigned. Director CLAYDON, Gareth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAYDON, Karen Ann
Appointed Date: 29 July 2016
62 years old
Director
CLAYDON, Richard Andrew
Appointed Date: 29 July 2016
61 years old

Resigned Directors

Secretary
CLAYDON, Karen
Resigned: 29 July 2016
Appointed Date: 29 July 2016
Director
CLAYDON, Gareth
Resigned: 24 August 2016
Appointed Date: 29 July 2016
39 years old

Persons With Significant Control

Richard Claydon
Notified on: 29 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Claydon
Notified on: 29 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Claydon
Notified on: 29 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER MIX CONCRETE 2016 LIMITED Events

14 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-31
14 Feb 2017
Change of name notice
22 Sep 2016
Cessation of Gareth Claydon as a person with significant control on 22 September 2016
26 Aug 2016
Termination of appointment of Gareth Claydon as a director on 24 August 2016
23 Aug 2016
Director's details changed for Mr Richard Richard Claydon on 29 July 2016
22 Aug 2016
Termination of appointment of Karen Claydon as a secretary on 29 July 2016
22 Aug 2016
Director's details changed for Mrs Karen Ann Claydon on 29 July 2016
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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