Menna Overview
Here’s a quick overview of SMITHS CONCRETE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1957.
SMITHS CONCRETE LIMITED
- Company statusactive
- Company No00580634
- Age69 years 4 months Incorporated 25 March 1957
- Officers4
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
SMITHS CONCRETE LIMITED is an active company incorporated on 25 March 1957 and based in Maidenhead, Berkshire, England. The company was registered 69 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23630 Manufacture of ready-mixed concrete, 23640 Manufacture of mortars, 39000 Remediation activities and other waste management services, 08120
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Memorandum Articles
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 16 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 04 Feb 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 04 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 17 Mar 2016 | |
| GRETTON, Edward Alexander | director | Jul 1970 | 09 Oct 2024 |
| NAPIER, Gordon Alexander | director | Dec 1977 | 22 Jan 2024 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Quarry Products Ventures Limited | 06 Apr 2016 |
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Here’s a quick overview of SMITHS CONCRETE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1957.