THE CONCRETE COMPANY (THORNEY) LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

THE CONCRETE COMPANY (THORNEY) LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
THE CONCRETE COMPANY (THORNEY) LIMITED was incorporated 25 years ago on 31/07/1998 and has the registered number: 03607828. The accounts status is FULL and accounts are next due on 31/03/2025.

THE CONCRETE COMPANY (THORNEY) LIMITED - PETERBOROUGH

This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

100 STATION ROAD
PETERBOROUGH
PE6 0QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY EDWARD DIGHTON Jul 1961 British Director 1998-08-03 CURRENT
MRS JENNIFER DOROTHEA DIGHTON Jan 1957 Secretary 1998-08-03 CURRENT
BONUSWORTH LIMITED Corporate Nominee Director 1998-07-31 UNTIL 1998-07-31 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1998-07-31 UNTIL 1998-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Edward Dighton 2016-09-05 - 2016-09-05 7/1961 Peterborough   Ownership of shares 50 to 75 percent
Mrs Jennifer Dighton 2016-09-05 1/1957 Peterborough   Ownership of shares 25 to 50 percent
Mr Timothy Edward Dighton 2016-09-05 7/1961 Peterborough   Ownership of shares 50 to 75 percent
Mr Timothy Edward Dighton 2016-04-06 - 2016-09-05 7/1961 Peterborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M K ANDREWS CONCRETE PUMPING LIMITED WYMONDHAM Active TOTAL EXEMPTION FULL 23630 - Manufacture of ready-mixed concrete

Free Reports Available

Report Date Filed Date of Report Assets
THE_CONCRETE_COMPANY_(THO - Accounts 2023-12-13 30-06-2023 £830,763 Cash £5,096,989 equity
THE_CONCRETE_COMPANY_(THO - Accounts 2022-12-01 30-06-2022 £1,045,947 Cash £5,254,526 equity
THE_CONCRETE_COMPANY_(THO - Accounts 2021-09-17 30-06-2021 £702,938 Cash £4,627,240 equity
THE_CONCRETE_COMPANY_(THO - Accounts 2020-09-19 30-06-2020 £617,283 Cash £4,302,340 equity

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