PROCON READYMIX LIMITED
Active - Accounts Filed
General Information
NAME
PROCON READYMIX LIMITED
COMPANY NUMBER
06632394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23630 -
Manufacture of ready-mixed concrete
INCORPORATION DATE
27/06/2008
(16 years and 5 months old)
WEBSITE
www.proconreadymix.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2008
20/11/2008
WEMBLEY RECYCLING LIMITED
LONDON
NW10 0BF
Telephone: 02084597190
TPS: No
Procon House
Great Central Way
London
NW10 0BF
Telephone: 84597190
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 |
|---|---|---|
| CEMEX UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PROCON READYMIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROCON READYMIX LIMITED?
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 PROCON READYMIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCON READYMIX LIMITED?
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 |
|---|---|---|---|---|
|
22/08/2018 - Present (6 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 60 Past: 46 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 46 Past: 19 |
View Report |
|
23/11/2020 - Present (4years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
27/06/2008 - 18/11/2008 (4 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Lex Hunter Russell (925138907) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Clare Pickering (924369576) Appointed |
| 28/08/2018 | New Board Member Marcus Gabriel Rappensberger (912697123) Appointed |
| 28/08/2018 | John Power (906425615) has left the board |
| 28/08/2018 | Michael O'Sullivan (912473109) has left the board |
| 28/08/2018 | Seamus Caden (907958764) has left the board |
| 28/08/2018 | New Board Member Vishal Puri (920951653) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 24/09/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 13/04/2016 | Christopher White (913148728) has left the board |
| 31/07/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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