NOTTINGHAM READY MIX LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 06337273
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Ross Edward Mcdonald as a director on 1 December 2016; Termination of appointment of Timothy John Billingham as a director on 1 December 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of NOTTINGHAM READY MIX LIMITED are www.nottinghamreadymix.co.uk, and www.nottingham-ready-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nottingham Ready Mix Limited is a Private Limited Company. The company registration number is 06337273. Nottingham Ready Mix Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Nottingham Ready Mix Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. HALL, Timothy Conrad Langston is a Director of the company. MCDONALD, Ross Edward is a Director of the company. WOOD, Robert is a Director of the company. Secretary JOHNSON, Helen Maria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BILLINGHAM, Timothy John has been resigned. Director JOHNSON, Steven David has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 16 January 2012
Director
HALL, Timothy Conrad Langston
Appointed Date: 16 January 2012
72 years old
Director
MCDONALD, Ross Edward
Appointed Date: 01 December 2016
64 years old
Director
WOOD, Robert
Appointed Date: 10 March 2014
59 years old

Resigned Directors

Secretary
JOHNSON, Helen Maria
Resigned: 16 January 2012
Appointed Date: 08 August 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Director
BILLINGHAM, Timothy John
Resigned: 01 December 2016
Appointed Date: 16 January 2012
45 years old
Director
JOHNSON, Steven David
Resigned: 16 January 2012
Appointed Date: 08 August 2007
62 years old
Director
PETERS, Ian Alan Duncan
Resigned: 10 March 2014
Appointed Date: 16 January 2012
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Breedon Aggregates England Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOTTINGHAM READY MIX LIMITED Events

12 Dec 2016
Appointment of Mr Ross Edward Mcdonald as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Timothy John Billingham as a director on 1 December 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 29 more events
22 Aug 2007
New director appointed
22 Aug 2007
Registered office changed on 22/08/07 from: marquess court 69 southampton row london WC1B 4ET
22 Aug 2007
Director resigned
22 Aug 2007
Secretary resigned
08 Aug 2007
Incorporation

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