Menna Overview
Here’s a quick overview of PROCON READYMIX LIMITED 👀 — a London based business that started in 2008.
PROCON READYMIX LIMITED
- Company statusactive
- Company No06632394
- Age18 years 1 month Incorporated 27 June 2008
- Officers5
Address
Procon House Brent Trading Estate, Great Central Way, London, NW10 0BF
PROCON READYMIX LIMITED is an active company incorporated on 27 June 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 18 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Alice Louise | secretary | 30 Apr 2025 | |
| LYNN, Michael David | director | Jul 1966 | 30 Apr 2025 |
| PURI, Vishal | director | Mar 1974 | 22 Aug 2018 |
| RAPPENSBERGER, Marcus Gabriel | director | Jul 1965 | 22 Aug 2018 |
| RUSSELL, Lex Hunter | director | Nov 1965 | 23 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cemex Uk Operations Limited | 22 Aug 2018 | |
| Mr John Power | Jul 1963 | 06 Apr 2016 |
| Mr Seamus Caden | Apr 1965 | 06 Apr 2016 |
| Mr Michael O'Sullivan | Jan 1976 | 06 Apr 2016 |
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PURI, Vishal are mutual persons.
PURI, Vishal, PICKERING, Clare are mutual persons.
PURI, Vishal, PICKERING, Clare are mutual persons.
PURI, Vishal, PICKERING, Clare are mutual persons.
PURI, Vishal, PICKERING, Clare are mutual persons.
PURI, Vishal, PICKERING, Clare are mutual persons.
PURI, Vishal, PICKERING, Clare are mutual persons.
PURI, Vishal, PICKERING, Clare are mutual persons.
PURI, Vishal, PICKERING, Clare are mutual persons.
PURI, Vishal are mutual persons.
PURI, Vishal are mutual persons.
PURI, Vishal are mutual persons.
PURI, Vishal, PICKERING, Clare are mutual persons.
PURI, Vishal are mutual persons.
PURI, Vishal are mutual persons.
RAPPENSBERGER, Marcus Gabriel are mutual persons.
RUSSELL, Lex Hunter are mutual persons.
RUSSELL, Lex Hunter are mutual persons.
RUSSELL, Lex Hunter are mutual persons.
RUSSELL, Lex Hunter are mutual persons.
POWER, John are mutual persons.
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Menna Overview
Here’s a quick overview of PROCON READYMIX LIMITED 👀 — a London based business that started in 2008.