RT MYCOCK & SONS LIMITED - DERBY
Company Profile | Company Filings |
Overview
RT MYCOCK & SONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
RT MYCOCK & SONS LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RT MYCOCK & SONS LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RT MYCOCK & SONS LIMITED - DERBY
This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete
23630 - Manufacture of ready-mixed concrete
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
PINNACLE HOUSE BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW IAN PEARSON | May 1980 | British | Director | 2023-01-03 | CURRENT |
MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2022-07-01 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-07-01 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2023-01-03 | CURRENT | ||
MICHELLE MYCOCK | British | Secretary | 2006-10-09 UNTIL 2019-06-28 | RESIGNED | |
RONALD THOMAS MYCOCK | Jan 1954 | British | Director | 2006-10-09 UNTIL 2022-07-01 | RESIGNED |
MR KEVIN GEORGE MYCOCK | Apr 1982 | British | Director | 2008-04-06 UNTIL 2022-07-01 | RESIGNED |
MS ELIZABETH HELEN LYON | Sep 1983 | British | Director | 2022-07-01 UNTIL 2023-01-03 | RESIGNED |
WAYNE RONALD MYCOCK | Jun 1975 | British | Director | 2006-10-09 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Trading Limited | 2022-07-01 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin George Mycock | 2016-04-06 - 2022-07-01 | 4/1982 | Derby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Ronald Thomas Mycock | 2016-04-06 - 2022-07-01 | 1/1954 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Wayne Ronald Mycock | 2016-04-06 - 2019-06-28 | 6/1975 | Buxton Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RT Mycock & Sons Limited | 2021-11-09 | 31-03-2021 | £299,271 Cash |
RT Mycock & Sons Limited | 2020-11-27 | 31-03-2020 | £337,657 Cash |
RT Mycock & Sons Limited | 2019-12-06 | 31-03-2019 | £43,033 Cash |
RT Mycock & Sons Limited | 2018-12-06 | 31-03-2018 | £98,755 Cash |
RT Mycock & Sons Limited | 2017-12-29 | 31-03-2017 | £37,178 Cash |
R T Mycock & Sons Limited - Abbreviated accounts 16.1 | 2016-08-12 | 31-03-2016 | £43,426 Cash £213,936 equity |
R T Mycock & Sons Limited - Limited company - abbreviated - 11.6 | 2014-11-27 | 31-03-2014 | £19,122 Cash £61,332 equity |