DOUGLAS CONCRETE HOLDINGS LTD
Non-Trading
General Information
NAME
DOUGLAS CONCRETE HOLDINGS LTD
COMPANY NUMBER
02802208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/1993
(31 years and 8 months old)
WEBSITE
www.douglas-concrete.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1993
28/08/1993
STARDAZE LIMITED
LEICESTERSHIRE
LE67 1TL
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS CONCRETE HOLDINGS LTD | Non-Trading | View Report |
| DOUGLAS CONCRETE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOUGLAS CONCRETE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGLAS CONCRETE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS CONCRETE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 70 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
Director: 22/03/1993 - Present (31 years and 8 months) Secretary: 22/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1157 |
View Report |
|
30/04/1993 - 13/08/1998 (5 years and 3 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
30/04/1993 - Present (31 years and 7 months) Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 17/09/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 13/10/2015 | Michael Paul Pearce (913959163) has left the board |
| 13/10/2015 | New Board Member James Atherton-Ham (916130581) Appointed |
| 27/09/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 22/03/2013 | Michael Anthony Eberlin (916349485) has left the board |
| 07/02/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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