GAMALLT READY MIXED CONCRETE LIMITED - LEICESTER


Company Profile Company Filings

Overview

GAMALLT READY MIXED CONCRETE LIMITED is a Private Limited Company from LEICESTER and has the status: In Administration.
GAMALLT READY MIXED CONCRETE LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03769344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2023.

GAMALLT READY MIXED CONCRETE LIMITED - LEICESTER

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
27 / 2 27/02/2022 27/11/2023

Registered Office

CBA BUSINESS SOLUTIONS LTD
LEICESTER
LE1 7JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LLEWELLYN REES Sep 1952 British Director 1999-05-12 CURRENT
PATRICK MICHAEL O'KEEFFE Mar 1966 Irish Director 2020-07-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-12 UNTIL 1999-05-12 RESIGNED
AMANDA LOUISE MARY WELLS British Secretary 2002-05-09 UNTIL 2003-10-17 RESIGNED
JOANNA MARY WARNER British Secretary 2001-10-31 UNTIL 2002-05-09 RESIGNED
MORFYDD SIAN MORRIS British Secretary 2003-10-17 UNTIL 2004-12-15 RESIGNED
MR WILLIAM ROY MCCRACKEN Jan 1946 Secretary 1999-05-12 UNTIL 2000-08-01 RESIGNED
MRS ROBERTA LEONA LEWIS British Secretary 2006-07-07 UNTIL 2012-02-02 RESIGNED
ROSALYN SHEILA HAMMERTON British Secretary 2004-12-15 UNTIL 2006-07-07 RESIGNED
STEVEN BRYN ALLEN Apr 1968 British Secretary 2000-08-01 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Michael O'Keeffe 2020-12-16 3/1966 Llanybydder   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Llewellyn Rees 2016-04-06 9/1952 Crymych   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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O'KEEFFE UTILITIES LIMITED LLANYBYDDER Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
PEMBROKESHIRE MEAT COMPANY (2008) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 10110 - Processing and preserving of meat
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Free Reports Available

Report Date Filed Date of Report Assets
Gamallt Ready Mixed Concrete Limited - Period Ending 2022-02-27 2023-04-07 27-02-2022 £10,175 Cash £1,092,204 equity
Gamallt Ready Mixed Concrete Limited - Period Ending 2021-02-27 2022-12-22 27-02-2021 £10,175 Cash £7,830 equity
Gamallt Ready Mixed Concrete Limited - Period Ending 2020-03-31 2022-03-30 31-03-2020 £10,198 Cash £-348,646 equity
Gamallt Ready Mixed Concrete Limited - Period Ending 2019-03-31 2021-06-25 31-03-2019 £25 Cash £-396,243 equity
Gamallt Ready Mixed Concrete Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-03-2018 £272 Cash £-44,250 equity
Gamallt Ready Mixed Concrete Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £201 Cash £7,024 equity
Gamallt Ready Mixed Concrete Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £325 Cash £100,392 equity
Gamallt Ready Mixed Concrete Limited - Limited company - abbreviated - 11.0.0 2014-10-30 31-03-2014 £524 Cash £200,811 equity

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