CONCRETE DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2018

Confirmation Statement Submitted 29 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 16 resigned

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						Status
James West Atherton-ham	Director	British	England	55	1 Jul 2011	Active
John Ferguson Bowater	Director	British	England	76	14 Dec 2006	Active

Shareholders

Shareholders (2)


Aggregate Industries Uk Limited	95.0%	40,000	B Ordinary Shares Of 10p Each	29 Mar 2018
Aggregate Industries Uk Limited	5.0%	2,100	A Ordinary Shares Of 10p Each	29 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aggregate Industries Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

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

CONCRETE DEVELOPMENTS LIMITED Current Company

MELTON CONCRETE PRODUCTS LTD united kingdom shares 75 to 100 percent

SPANCAST CONCRETE FLOORS LIMITED united kingdom shares 75 to 100 percent

TEESIDE CONCRETE PRODUCTS LIMITED united kingdom shares 75 to 100 percent

Charges

1 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	Insolvency	Solvency Statement dated 06/12/18	View(1 page)
12 Dec 2018	Resolution	Resolutions	View(1 page)