Mick George Concrete Limited. net worth, address, company information. Free

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Mick George Concrete Limited (number 08240961) is a private limited company started on 2012-10-04 originating in England. The firm is registered at 6 Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU. Mick George Concrete Limited operates Standard Industrial Classification: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Mick George Concrete Limited
Number	08240961
Date of Incorporation:	2012-10-04
End of financial year:	30 September
Address:	6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 5 directors that can be found in the business, we can name: Garry W. (in the company from 20 September 2019), Mark S. (appointment date: 13 March 2019), Michael G. (appointed on 01 November 2016). 1 secretary is present: Karen F. (appointed on 04 October 2012). The Companies House reports 2 persons of significant control, namely: Mick George Ltd can be found at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon. The corporate PSC has over 3/4 of shares,. Michael G. has substantial control or influence.

Directors

People with significant control

Mick George Ltd

1 January 2019

Address	6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority	Private Limited Company
Legal form	Limited
Country registered	United Kingdon
Place registered	United Kingdon
Registration number	02417831
Nature of control:	75,01-100% shares

Michael G.

4 October 2016 - 1 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/04 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/04 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/09/30 filed on: 13th, July 2023 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, December 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, December 2022 \| incorporation	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022/10/04 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/09/30 filed on: 1st, July 2022 \| accounts	Free Download (30 pages)
(MR04) Charge 082409610003 satisfaction in full. filed on: 27th, January 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/04 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/09/30 filed on: 7th, June 2021 \| accounts	Free Download (29 pages)
(AD01) Change of registered address from 150 Gorsebrook Road Wolverhampton WV6 0PE on 2021/03/26 to 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU filed on: 26th, March 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2020/12/18 to 150 Gorsebrook Road Wolverhampton WV6 0PE filed on: 18th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/04 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082409610006, created on 2020/03/04 filed on: 12th, March 2020 \| mortgage	Free Download (47 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 10th, March 2020 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2019/10/04 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/09/20. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2019/09/30. Originally it was 2019/05/31 filed on: 20th, May 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/03/13. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/05/31 filed on: 20th, March 2019 \| accounts	Free Download (31 pages)
(PSC07) Cessation of a person with significant control 2019/01/01 filed on: 9th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/01/01 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/04 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, April 2018 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 082409610005, created on 2018/03/23 filed on: 29th, March 2018 \| mortgage	Free Download (71 pages)
(AA) Full accounts for the period ending 2017/05/31 filed on: 6th, March 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2017/10/04 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2016/11/01. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082409610004, created on 2017/03/24 filed on: 28th, March 2017 \| mortgage	Free Download (13 pages)
(AA) Full accounts for the period ending 2016/05/31 filed on: 1st, March 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2016/10/04 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 082409610003, created on 2016/07/22 filed on: 30th, July 2016 \| mortgage	Free Download (73 pages)
(MR01) Registration of charge 082409610002, created on 2016/07/27 filed on: 27th, July 2016 \| mortgage	Free Download (27 pages)
(MR04) Charge 082409610001 satisfaction in full. filed on: 25th, July 2016 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2015/05/31 filed on: 15th, December 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/04 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(CH03) On 2014/12/01 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
(CH01) On 2014/12/01 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/12/01 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Meadow Lane St Ives Huntingdon Cambridgeshire PE27 4YQ on 2015/07/30 to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU filed on: 30th, July 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/05/31 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/05/31 filed on: 20th, January 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/04 filed on: 24th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/24 capital
(CH03) On 2013/02/01 secretary's details were changed filed on: 24th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/05/31 filed on: 4th, March 2014 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2013/05/31 filed on: 11th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/10/04 filed on: 22nd, October 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/22 capital
(MR01) Registration of charge 082409610001 filed on: 11th, June 2013 \| mortgage	Free Download (29 pages)
(AP01) New director appointment on 2012/11/14. filed on: 14th, November 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, October 2012 \| incorporation

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