MIXCONCRETE LIMITED
- Company statusactive
- Company No00517461
- Age72 years 4 months Incorporated 20 March 1953
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
MIXCONCRETE LIMITED is an active company incorporated on 20 March 1953 and based in Maidenhead, Berkshire, England. The company was registered 72 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 21 Mar 2025
Confirmation Statement With Updates
6 Months Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Resolution
2 Years Ago on 29 Dec 2022
Memorandum Articles
2 Years Ago on 29 Dec 2022
Statement Of Companys Objects
2 Years Ago on 29 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2021
Accounts With Accounts Type Dormant
3 Years Ago on 20 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 31 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Apr 2018
Confirmation Statement With Updates
7 Years Ago on 12 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 24 Mar 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pioneer Concrete Holdings Limited | 06 Apr 2016 |
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TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
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TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
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TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
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TYSON, Roger Thomas Virley, GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
TYSON, Roger Thomas Virley, GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
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TYSON, Roger Thomas Virley, CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
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BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth, OGDEN, Michael Alan are mutual persons.
BRATT, Duncan Leslie are mutual persons.
BRATT, Duncan Leslie are mutual persons.
BRATT, Duncan Leslie are mutual persons.
BRATT, Duncan Leslie are mutual persons.
BRATT, Duncan Leslie are mutual persons.
BRATT, Duncan Leslie, LEEVERS, John William, OGDEN, Michael Alan, SMITH, Alan Henry are mutual persons.
BRATT, Duncan Leslie are mutual persons.
BRATT, Duncan Leslie are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
COBB, Christopher Paul, OGDEN, Michael Alan are mutual persons.
COLQUITT, Warren Geoffrey are mutual persons.
COULSON, Ruth, SWIFT, Nicholas are mutual persons.
COULSON, Ruth, GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John are mutual persons.
HENRY, Bernard are mutual persons.
HENRY, Bernard are mutual persons.
HENRY, Bernard are mutual persons.
HENRY, Bernard are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
KITCHEN, Arthur are mutual persons.
KITCHEN, Arthur are mutual persons.
LECLERCQ, Christian, OGDEN, Michael Alan are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
PRIDDLE, William Alistair are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
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