THE CONCRETE CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

THE CONCRETE CENTRE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
THE CONCRETE CENTRE LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04667308. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE CONCRETE CENTRE LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

1ST FLOOR
LONDON
NW1 3AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT KENNETH THOMAS RILEY Jan 1964 British Secretary 2008-12-10 CURRENT
MR MARK LINCOLN RUSSELL Jan 1972 British Director 2020-04-21 CURRENT
DAVID SIDNEY NEAVE May 1949 British Director 2004-08-22 UNTIL 2005-11-24 RESIGNED
COLIN MANSFIELD PYE Aug 1944 Secretary 2003-02-17 UNTIL 2008-10-31 RESIGNED
MR PATRICK JOSEPH O'SHEA Sep 1958 British Director 2004-11-17 UNTIL 2005-11-24 RESIGNED
MR PETER WILLIAM WELLER Jul 1948 British Director 2003-02-17 UNTIL 2007-02-28 RESIGNED
DAVID GEORGE WALKER Jan 1949 British Director 2003-09-10 UNTIL 2017-03-24 RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Director 2003-02-17 UNTIL 2003-11-11 RESIGNED
TERENCE MALCOLM TREANOR Apr 1945 Director 2003-02-17 UNTIL 2003-11-28 RESIGNED
DAVID SARTI Jun 1965 British Director 2005-03-17 UNTIL 2009-12-31 RESIGNED
GLEN BRIAN SABIN Jan 1958 British Director 2003-02-17 UNTIL 2004-11-16 RESIGNED
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director 2003-02-17 UNTIL 2006-12-31 RESIGNED
MR RAJEEV RAMANKUTTY Mar 1962 Australian Director 2011-09-06 UNTIL 2013-12-31 RESIGNED
ERDOGAN SADETTIN PEKENC Aug 1951 Turkish-British Director 2007-03-01 UNTIL 2011-09-06 RESIGNED
IGNACIO ORTIZ MARTIN Apr 1964 Mexican Director 2005-11-24 UNTIL 2008-01-28 RESIGNED
RICHARD STUART OLSEN Jan 1955 British Director 2003-02-17 UNTIL 2003-08-05 RESIGNED
MR MICHAEL ALAN OGDEN Nov 1954 British Director 2003-11-11 UNTIL 2004-08-20 RESIGNED
MR DAVID MAXWELL WESTON Oct 1958 British Director 2007-01-01 UNTIL 2009-05-01 RESIGNED
MR PATRICK JOSEPH O'SHEA Sep 1958 British Director 2005-11-27 UNTIL 2015-12-31 RESIGNED
MR CHRISTOPHER ARTHUR LEESE Jun 1961 British Director 2011-09-06 UNTIL 2020-04-21 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2009-09-02 UNTIL 2013-06-07 RESIGNED
SAUTIN JEAN FRANCOIS Oct 1947 French Director 2003-08-05 UNTIL 2007-02-28 RESIGNED
GRAHAM HOLDEN Dec 1959 British Director 2004-11-16 UNTIL 2005-03-17 RESIGNED
MR FRANK EGERTON GILMAN Nov 1944 British Director 2003-02-17 UNTIL 2010-12-31 RESIGNED
GONZALO GALINDO GOUT Jul 1964 Mexican Director 2008-01-28 UNTIL 2011-09-06 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 2003-02-17 UNTIL 2004-08-22 RESIGNED
MR MICHAEL ANTHONY EBERLIN Dec 1962 British Director 2007-03-01 UNTIL 2008-03-31 RESIGNED
MICHAEL JOHN DOWNING Sep 1943 British Director 2003-02-17 UNTIL 2003-09-10 RESIGNED
ALAN DONALD CLUCAS Apr 1955 British Director 2004-03-12 UNTIL 2007-12-31 RESIGNED
CHRISTOPHER ROBIN CHAPMAN Jun 1956 British Director 2003-02-17 UNTIL 2020-04-21 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 2003-02-17 UNTIL 2011-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mineral Products Association Ltd 2020-01-01 London   Significant influence or control
Robert Brett And Sons Limited 2017-02-17 - 2020-12-31 Faversham   Kent Significant influence or control
Cemex Uk Operations Limited 2017-02-17 - 2020-12-31 Egham   Surrey Significant influence or control

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TARMAC INDUSTRIAL MINERALS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SHELL AVIATION LIMITED Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
TARMAC GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANGLO AMERICAN FOUNDATION LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
AGGREGATE INDUSTRIES LIMITED LEICESTERSHIRE Active FULL 64203 - Activities of construction holding companies
TARMAC HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
ENGINEERS IN BUSINESS FELLOWSHIP TAMWORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE CONCRETE CENTRE LIMITED 2023-04-28 31-12-2022
Micro-entity Accounts - THE CONCRETE CENTRE LIMITED 2022-06-01 31-12-2021
Micro-entity Accounts - THE CONCRETE CENTRE LIMITED 2021-05-01 31-12-2020
Micro-entity Accounts - THE CONCRETE CENTRE LIMITED 2020-12-09 31-12-2019
Micro-entity Accounts - THE CONCRETE CENTRE LIMITED 2019-09-11 31-12-2018
Micro-entity Accounts - THE CONCRETE CENTRE LIMITED 2018-09-26 31-12-2017

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