Company number 05291150
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 47-49 BURROWFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4SS
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of EASY MIX CONCRETE LIMITED are www.easymixconcrete.co.uk, and www.easy-mix-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Easy Mix Concrete Limited is a Private Limited Company.
The company registration number is 05291150. Easy Mix Concrete Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Easy Mix Concrete Limited is 47 49 Burrowfield Welwyn Garden City Hertfordshire Al7 4ss. . COLLINS, Tracy Denise is a Secretary of the company. COLLINS, Andrew Mark is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Mr Andrew Mark Collins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
EASY MIX CONCRETE LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
31 Jan 2005
New secretary appointed
31 Jan 2005
New director appointed
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
19 Nov 2004
Incorporation