TT CONCRETE PRODUCTS LIMITED - WITNEY


Company Profile Company Filings

Overview

TT CONCRETE PRODUCTS LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
TT CONCRETE PRODUCTS LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04982091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TT CONCRETE PRODUCTS LIMITED - WITNEY

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 WITAN WAY
WITNEY
OXON
OX28 6FF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PITCOMP 331 LIMITED (until 30/04/2004)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER BREARLEY SMYTHE Apr 1943 British Director 2004-09-13 CURRENT
PETER CHARLES MACE Mar 1952 British Director 2004-03-31 CURRENT
MR CHRISTOPHER SCOTT BAKER Jan 1985 British Director 2022-09-01 CURRENT
PETER CHARLES MACE Mar 1952 British Secretary 2004-03-31 CURRENT
CASTLE NOTORNIS LIMITED Corporate Director 2003-12-02 UNTIL 2004-03-31 RESIGNED
PITSEC LIMITED Corporate Secretary 2003-12-02 UNTIL 2004-03-31 RESIGNED
PAUL AKERS Apr 1958 British Director 2004-03-31 UNTIL 2006-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Valerie Joan Smythe 2016-07-01 - 2018-04-24 7/1946 Oxford   Ownership of shares 75 to 100 percent
Mr Peter Charles Mace 2016-07-01 3/1952 Witney   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Brearley Smythe 2016-07-01 4/1943 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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BATH AND PORTLAND STONE (HOLDINGS) LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
ATLAS STONE PRODUCTS LIMITED CANTERBURY ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
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Free Reports Available

Report Date Filed Date of Report Assets
TT Concrete Products Limited - Filleted accounts 2023-08-16 31-03-2023 £770,610 Cash £1,454,632 equity
TT Concrete Products Limited - Filleted accounts 2022-08-18 31-03-2022 £941,412 Cash £1,573,181 equity
TT Concrete Products Limited - Filleted accounts 2021-08-21 31-03-2021 £1,115,530 Cash £1,675,212 equity
TT Concrete Products Limited - Filleted accounts 2021-01-15 31-03-2020 £1,421,368 Cash £1,831,562 equity
TT Concrete Products Limited - Abbreviated accounts 2016-12-16 31-03-2016 £1,410,770 Cash
TT Concrete Products Limited - Abbreviated accounts 2015-09-30 31-03-2015 £1,434,647 Cash
TT Concrete Products Limited - Abbreviated accounts 2014-09-18 31-03-2014 £1,172,599 Cash

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