SMITHS CONCRETE LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SMITHS CONCRETE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SMITHS CONCRETE LIMITED was incorporated 67 years ago on 25/03/1957 and has the registered number: 00580634. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITHS CONCRETE LIMITED was incorporated 67 years ago on 25/03/1957 and has the registered number: 00580634. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITHS CONCRETE LIMITED - MAIDENHEAD
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
23630 - Manufacture of ready-mixed concrete
23640 - Manufacture of mortars
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GORDON ALEXANDER NAPIER | Dec 1977 | British | Director | 2024-01-22 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2024-01-22 | CURRENT |
MR CHARLES ANDREW STUBBS | Oct 1952 | British | Director | 2008-09-01 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-03-17 | CURRENT | ||
MR GARETH DAY | Jul 1977 | British | Director | 2019-12-31 | CURRENT |
ROSS WILLIAM SNAPE | May 1964 | British | Director | 2004-01-01 UNTIL 2005-08-11 | RESIGNED |
IAN DEREK WARDLE | May 1959 | British | Director | 2004-01-01 UNTIL 2005-10-31 | RESIGNED |
MR SIMON CHARLES SMITH | Jul 1958 | British | Director | RESIGNED | |
DAVID TERENCE JONES | Feb 1936 | British | Director | 1995-01-09 UNTIL 2001-02-08 | RESIGNED |
RICHARD CHARLES COBBING | Secretary | 2004-03-01 UNTIL 2005-07-01 | RESIGNED | ||
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
ELLEN MARIE HOGAN | Dec 1972 | Secretary | 2005-07-01 UNTIL 2006-06-21 | RESIGNED | |
DAVID PLUMB | Secretary | 1996-07-22 UNTIL 2001-11-08 | RESIGNED | ||
SAMANTHA SARAH LOUISE MUMFORD | Jun 1968 | Secretary | 2001-11-08 UNTIL 2004-03-01 | RESIGNED | |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-17 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2006-06-21 UNTIL 2007-12-10 | RESIGNED |
PAUL MATTHEW WHITE | May 1962 | British | Secretary | RESIGNED | |
CLARE MCINTYRE | Jun 1963 | Secretary | 1995-08-09 UNTIL 1996-07-22 | RESIGNED | |
JOHN ROBERT TAYLOR | Apr 1949 | British | Director | 2004-01-01 UNTIL 2005-08-11 | RESIGNED |
PETER JOHN SMITH | May 1937 | British | Director | 1992-07-15 UNTIL 1999-12-31 | RESIGNED |
DAVID JOHN SMITH | May 1933 | British | Director | RESIGNED | |
MR ANDREW WILLIAM SMITH | Aug 1960 | United Kingdom | Director | RESIGNED | |
PHILIP JOHN SCHACHT | Dec 1964 | Australian | Director | 2005-08-11 UNTIL 2008-09-01 | RESIGNED |
DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2008-02-07 UNTIL 2009-06-01 | RESIGNED |
TERENCE ROBERT LAST | Jul 1950 | British | Director | RESIGNED | |
MR STEVEN ROBERT GEORGE COLE | Jun 1950 | British | Director | 2001-02-08 UNTIL 2002-08-31 | RESIGNED |
MR JOHN KENNETH HOPKINS | Aug 1944 | British | Director | 2001-11-08 UNTIL 2003-12-31 | RESIGNED |
EWEN DAMIAN HENTALL | Nov 1964 | British | Director | 2007-01-01 UNTIL 2008-02-07 | RESIGNED |
DUNCAN IAN HARRIS | Dec 1973 | British | Director | 2005-08-11 UNTIL 2006-12-05 | RESIGNED |
SIMON ROGER FERNLEY | Mar 1950 | British | Director | 2000-02-03 UNTIL 2001-09-28 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2009-06-01 UNTIL 2019-12-31 | RESIGNED |
DAVID ENGLAND BROWN | Oct 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Quarry Products Ventures Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |