Menna Overview
Here’s a quick overview of NEW MILTON CONCRETE LIMITED 👀 — a New Milton, Hampshire based business that started in 2002.
NEW MILTON CONCRETE LIMITED
- Company statusactive
- Company No04502723
- Age23 years 11 months Incorporated 2 August 2002
- Officers7
Address
Caird Avenue, New Milton, Hampshire, BH25 5PX
NEW MILTON CONCRETE LIMITED is an active company incorporated on 2 August 2002 and based in New Milton, Hampshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23630 Manufacture of ready-mixed concrete
Accounts
Available to 29 September 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Sep 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOSDEN, Glenn Richard | secretary | 30 Sept 2022 | |
| BADCOCK, Michael Adrian | director | Dec 1945 | 31 Dec 2007 |
| FRANCIS, Paul Ian | director | Jun 1954 | 27 Jan 2021 |
| GOSDEN, Glenn Richard | director | Jul 1980 | 01 Jan 2024 |
| LAFARGUE, Rodolphe | director | Jan 1983 | 01 Jul 2019 |
| SACCHETTI, Nicola | director | Jul 1945 | 31 Dec 2007 |
| STUBBS, Charles Andrew | director | Oct 1952 | 31 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Milton Sand & Ballast Ltd | 28 Mar 2017 |
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BADCOCK, Michael Adrian, FRANCIS, Paul Ian, GOSDEN, Glenn Richard, LAFARGUE, Rodolphe, SACCHETTI, Nicola, STUBBS, Charles Andrew, FLOWER, Robert Daniel, HARTY, Kevin Adrian, HASSALL, Elliot Richard, POOLE, Trevor are mutual persons.
BADCOCK, Michael Adrian, FRANCIS, Paul Ian, GOSDEN, Glenn Richard, SACCHETTI, Nicola, STUBBS, Charles Andrew, FLOWER, Robert Daniel, HASSALL, Elliot Richard are mutual persons.
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FRANCIS, Paul Ian are mutual persons.
FRANCIS, Paul Ian are mutual persons.
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FRANCIS, Paul Ian are mutual persons.
GOSDEN, Glenn Richard, FLOWER, Robert Daniel, HARTY, Kevin Adrian, HASSALL, Elliot Richard are mutual persons.
SACCHETTI, Nicola are mutual persons.
STUBBS, Charles Andrew are mutual persons.
STUBBS, Charles Andrew are mutual persons.
STUBBS, Charles Andrew are mutual persons.
SOVEREIGN SECRETARIAL LIMITED is a mutual person.
SOVEREIGN SECRETARIAL LIMITED is a mutual person.
SOVEREIGN SECRETARIAL LIMITED is a mutual person.
SOVEREIGN SECRETARIAL LIMITED is a mutual person.
SOVEREIGN SECRETARIAL LIMITED, SOVEREIGN DIRECTORS LIMITED are mutual persons.
SOVEREIGN SECRETARIAL LIMITED, SOVEREIGN DIRECTORS LIMITED are mutual persons.
SOVEREIGN SECRETARIAL LIMITED is a mutual person.
SOVEREIGN SECRETARIAL LIMITED, SOVEREIGN DIRECTORS LIMITED are mutual persons.
POOLE, Trevor are mutual persons.
POOLE, Trevor are mutual persons.
POOLE, Trevor are mutual persons.
SOVEREIGN DIRECTORS LIMITED is a mutual person.
SOVEREIGN DIRECTORS LIMITED is a mutual person.
SOVEREIGN DIRECTORS LIMITED is a mutual person.
SOVEREIGN DIRECTORS LIMITED is a mutual person.
DREW GROUP HOLDINGS LIMITED
BADCOCK, Michael Adrian, FRANCIS, Paul Ian, GOSDEN, Glenn Richard, LAFARGUE, Rodolphe, SACCHETTI, Nicola, STUBBS, Charles Andrew, FLOWER, Robert Daniel are mutual persons.
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Here’s a quick overview of NEW MILTON CONCRETE LIMITED 👀 — a New Milton, Hampshire based business that started in 2002.