MELTON CONCRETE PRODUCTS LTD - Profile & Financials

Accounts Submitted 18 Sept 2018

Confirmation Statement Submitted 21 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 11 resigned

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						Status
John Ferguson Bowater	Director	British	England	76	14 Dec 2006	Active

Shareholders

Shareholders (2)


Concrete Developments Limited	94.3%	33,000	B Ordinary Shares Of 1 Each	21 Jul 2018
Concrete Developments Limited	5.7%	2,000	A Ordinary Shares Of 10p Each	21 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Concrete Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CONCRETE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

MELTON CONCRETE PRODUCTS LTD Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
31 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Dec 2018	Capital	Statement by Directors	View(1 page)
12 Dec 2018	Insolvency	Solvency Statement dated 06/12/18	View(1 page)