PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED - DERBY


Company Profile Company Filings

Overview

PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED was incorporated 19 years ago on 15/06/2005 and has the registered number: 05482138. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED - DERBY

This company is listed in the following categories:
74990 - Non-trading company

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

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MRS SUSAN BOLTON Secretary 2020-12-31 CURRENT
MS ELIZABETH HELEN LYON Sep 1983 British Director 2017-04-30 UNTIL 2020-12-31 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-06-15 UNTIL 2005-08-01 RESIGNED
MR ALAN WILLIAM DUROSE British Secretary 2005-06-15 UNTIL 2006-08-14 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2017-05-01 UNTIL 2020-12-31 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-06-15 UNTIL 2005-08-01 RESIGNED
ROSS EDWARD MCDONALD British Director 2017-04-30 UNTIL 2022-03-01 RESIGNED
MR PAUL CHRISTOPHER WALKER Jun 1958 British Secretary 2006-08-15 UNTIL 2017-04-30 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2017-04-30 UNTIL 2021-03-16 RESIGNED
MR PAUL CHRISTOPHER WALKER Jun 1958 British Director 2006-08-15 UNTIL 2017-04-30 RESIGNED
DAVID WALKER Aug 1956 British Director 2005-06-15 UNTIL 2006-08-14 RESIGNED
MR LUKE ADAM STANLEY Jul 1984 British Director 2011-03-04 UNTIL 2017-04-30 RESIGNED
MR PAUL MCALLISTER Apr 1964 Irish Director 2005-06-15 UNTIL 2017-04-30 RESIGNED
MR TIMOTHY CONRAD HALL Mar 1953 British Director 2017-04-30 UNTIL 2017-12-11 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Trading Limited 2017-04-30 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED 2023-05-20 31-12-2022
Micro-entity Accounts - PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED 2022-07-14 31-12-2021
Micro-entity Accounts - PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED 2021-09-14 31-12-2020
Pro Mini Mix Concrete, Mortars & Screeds - Accounts to registrar (filleted) - small 18.2 2020-09-11 31-12-2019
Micro-entity Accounts - PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED 2019-09-10 31-12-2018 £1,300,000 equity
Pro Mini Mix Concrete, Mortars & Screeds - Limited company accounts 18.2 2018-09-27 31-12-2017 £1,300,000 equity
Pro Mini Mix Concrete Mortars & Screeds - Accounts to registrar (filleted) - small 17.3 2018-01-09 30-04-2017 £171,248 Cash £219,961 equity
Pro Mini Mix Concrete Mortars & Screeds - Abbreviated accounts 16.3 2017-03-11 30-06-2016 £330,484 Cash £130,860 equity
Pro Mini Mix Concrete Mortars & Screeds - Limited company - abbreviated - 11.9 2016-03-15 30-06-2015 £279,108 Cash £111,786 equity
Pro Mini Mix Concrete Mortars & Screeds - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £195,338 Cash £64,922 equity

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