BUCKS CONCRETE LIMITED - WALTHAM ABBEY
| Company Profile | Company Filings |
Overview
BUCKS CONCRETE LIMITED is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: In Administration.
BUCKS CONCRETE LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11923085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
BUCKS CONCRETE LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11923085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
BUCKS CONCRETE LIMITED - WALTHAM ABBEY
This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23610 - Manufacture of concrete products for construction purposes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
ABILITY HOUSE
WALTHAM ABBEY
ESSEX
EN9 1JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMIAH LUKE O'REGAN | Nov 1965 | Irish | Director | 2021-10-01 | CURRENT |
| MR MARK GEOFFREY WHISTANCE | Mar 1969 | British | Director | 2019-04-03 UNTIL 2020-08-04 | RESIGNED |
| MRS JULIE ADELE TODD | May 1970 | British | Director | 2020-08-04 UNTIL 2021-10-01 | RESIGNED |
| MRS ROWENA PATTERSON | Aug 1976 | Irish | Director | 2023-07-19 UNTIL 2024-04-01 | RESIGNED |
| MR CAMERON GOOD | Jun 1969 | Irish | Director | 2021-10-01 UNTIL 2022-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O'Regan Group Ltd | 2021-10-15 | 2 Albert Basin Way |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Cameron Thomson Good | 2021-10-15 | 6/1969 | Waltham Abbey Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| A T Contracting & Plant Hire Ltd | 2020-09-25 - 2021-10-15 | Bedworth Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Julie Adele Todd | 2020-08-04 - 2021-10-01 | 5/1970 | Chesham | Significant influence or control |
| Mr Mark Geoffrey Whistance | 2019-04-03 - 2020-09-25 | 3/1969 | Lutterworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Dean David Wilborn | 2019-04-03 - 2020-09-25 | 12/1967 | Lutterworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bucks Concrete Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 30-09-2021 | £159,250 Cash £-1,582,054 equity |
| Bucks Concrete Ltd - Period Ending 2020-09-30 | 2021-04-17 | 30-09-2020 | £39,988 Cash |