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PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 05482138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- LYON, Elizabeth Helen
- MCDONALD, Ross Edward
- WOOD, Robert
- Company secretaries
- MCDONALD, Ross Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-15
- Age Of Company 2005-06-15 18 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- Breedon Southern Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Company Description
- PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05482138. Its current trading status is "live". It was registered 2005-06-15. It has declared SIC or NACE codes as "46130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Pinnacle House, Breedon Quarry .
Get PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pro Mini Mix Concrete, Mortars And Screeds Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 2005-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-10) - AA
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confirmation-statement-with-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-09-26) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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change-person-secretary-company (2017-05-04) - CH03
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resolution (2017-05-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-06-06) - CH01
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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change-to-a-person-with-significant-control (2017-09-06) - PSC05
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change-person-director-company-with-change-date (2017-11-28) - CH01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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mortgage-satisfy-charge-full (2017-05-03) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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appoint-person-director-company-with-name (2011-03-04) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 287
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA
keyboard_arrow_right 2006
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legacy (2006-08-30) - 288a
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legacy (2006-08-30) - 288b
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legacy (2006-06-20) - 363a
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-11) - 288a
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legacy (2005-10-01) - 395
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legacy (2005-07-20) - 88(2)R
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legacy (2005-07-20) - 288a
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incorporation-company (2005-06-15) - NEWINC