CALLOW READYMIX LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
CALLOW READYMIX LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
CALLOW READYMIX LIMITED was incorporated 12 years ago on 06/06/2011 and has the registered number: 07658251. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALLOW READYMIX LIMITED was incorporated 12 years ago on 06/06/2011 and has the registered number: 07658251. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALLOW READYMIX LIMITED - MARKFIELD
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN EDWARD COLLYER | Feb 1978 | British | Director | 2019-07-01 | CURRENT |
MR GORDON HAMISH OGDEN | Aug 1961 | British | Director | 2011-06-06 | CURRENT |
GARY IAN BRENNAND | Jul 1979 | British | Director | 2023-11-21 | CURRENT |
MR LEONARD GRAHAME WRIGHT | Mar 1966 | British | Director | 2011-06-06 | CURRENT |
MR SIMON MARRIOTT | Feb 1968 | British | Director | 2012-02-20 UNTIL 2015-08-03 | RESIGNED |
MR JOHN SIMON WYCHERLEY | Jan 1976 | British | Director | 2016-08-17 UNTIL 2019-06-30 | RESIGNED |
MRS MARY FORD | Secretary | 2011-06-06 UNTIL 2012-03-30 | RESIGNED | ||
MRS JOANNE GREENE | Secretary | 2022-03-01 UNTIL 2022-09-22 | RESIGNED | ||
JENNIFER ANNE LOWE | Secretary | 2012-03-30 UNTIL 2022-02-28 | RESIGNED | ||
CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 2015-08-03 UNTIL 2019-06-30 | RESIGNED |
LEE ANTHONY SLEIGHT | Mar 1983 | British | Director | 2022-06-22 UNTIL 2023-11-21 | RESIGNED |
MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2011-06-06 UNTIL 2011-09-30 | RESIGNED |
DANIEL CRAIG KING | Sep 1979 | British | Director | 2015-01-01 UNTIL 2016-08-17 | RESIGNED |
MR MICHAEL ANTHONY EBERLIN | Dec 1962 | British | Director | 2011-10-01 UNTIL 2012-02-20 | RESIGNED |
MR BARRY PAUL HOPE | Nov 1968 | British | Director | 2021-04-23 UNTIL 2022-06-22 | RESIGNED |
MISS CATHERINE ELIZABETH GIBSON | Jun 1974 | British | Director | 2011-06-06 UNTIL 2014-12-31 | RESIGNED |
MAXWELL HAY FORDYCE COLLIGAN | Dec 1968 | British | Director | 2019-07-01 UNTIL 2021-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 25 to 50 percent as firm | |
Lgw Group Limited | 2016-04-06 | Bristol Avon | Ownership of shares 25 to 50 percent as firm |