LONDON CONCRETE LIMITED
MARKFIELD GAWTECH LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 03403869
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Christopher Mark Hudson as a director on 9 October 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of LONDON CONCRETE LIMITED are www.londonconcrete.co.uk, and www.london-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Concrete Limited is a Private Limited Company. The company registration number is 03403869. London Concrete Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of London Concrete Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . HUDSON, Christopher Mark is a Director of the company. PETRY, Francois is a Director of the company. SMITH, Luke Raymond is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director ARMITAGE, John Hugh has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BARRETT, David Kenneth has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director CASEY, Derek Christopher has been resigned. Director DAY, Alan John has been resigned. Director DAY, James Alan has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director JENKINS, Colin Richard has been resigned. Director PEARCE, Michael Paul has been resigned. Director TIDMARSH, David has been resigned. Director WARD, Patrick Robert has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Director
HUDSON, Christopher Mark
Appointed Date: 09 October 2015
67 years old
Director
PETRY, Francois
Appointed Date: 01 December 2015
59 years old
Director
SMITH, Luke Raymond
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 06 September 2006
Appointed Date: 18 December 1997
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 06 September 2006
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 18 December 1997
Appointed Date: 16 July 1997
Director
ARMITAGE, John Hugh
Resigned: 31 December 2007
Appointed Date: 14 December 2006
79 years old
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 18 December 1997
70 years old
Director
BARRETT, David Kenneth
Resigned: 12 December 2014
Appointed Date: 02 January 1998
67 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 02 January 2001
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 31 March 2014
Appointed Date: 01 April 2010
66 years old
Director
CASEY, Derek Christopher
Resigned: 31 December 2013
Appointed Date: 02 January 1998
75 years old
Director
DAY, Alan John
Resigned: 01 March 2005
Appointed Date: 15 October 2001
84 years old
Director
DAY, James Alan
Resigned: 01 March 2005
Appointed Date: 02 January 1998
60 years old
Director
EBERLIN, Michael Anthony
Resigned: 28 February 2013
Appointed Date: 01 October 2011
62 years old
Director
JENKINS, Colin Richard
Resigned: 30 September 2011
Appointed Date: 31 December 2007
63 years old
Director
PEARCE, Michael Paul
Resigned: 09 October 2015
Appointed Date: 01 February 2013
61 years old
Director
TIDMARSH, David
Resigned: 02 January 2001
Appointed Date: 18 December 1997
80 years old
Director
WARD, Patrick Robert
Resigned: 30 November 2015
Appointed Date: 01 April 2014
65 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 18 December 1997
Appointed Date: 16 July 1997

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON CONCRETE LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Appointment of Christopher Mark Hudson as a director on 9 October 2015
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Jan 2016
Appointment of Francois Petry as a director on 1 December 2015
18 Dec 2015
Termination of appointment of Patrick Robert Ward as a director on 30 November 2015
...
... and 89 more events
31 Dec 1997
Secretary resigned
31 Dec 1997
New secretary appointed
31 Dec 1997
New director appointed
31 Dec 1997
New director appointed
16 Jul 1997
Incorporation

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