Douglas Concrete Limited

00726884

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BARDON HILL, COALVILLE, LE67 1TL

Incorporated 15/06/1962

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr Phillip Jason Norah

director · Since 01/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Persons with Significant Control

Douglas Concrete Holdings Limited

75–100% shares

75–100% votes

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 02802208 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

WILLIAM HENRY PRINCE

Created 12/05/2000Registered 01/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1997Registered 28/05/1997Satisfied 08/09/2001

charge

outstanding

IVY MARY WATSON · DOROTHY MAY ASHWORTH · ARTHUR ERNEST BARNES

Created 26/11/1996Registered 05/12/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1994Registered 24/06/1994Satisfied 08/09/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1993Registered 24/05/1993Satisfied 08/09/2001