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On-Site Concrete Limited (reg no 01340776) is a private limited company incorporated on 1977-11-25 originating in Wales. The business is located at 6 Nant Celyn, Rhigos Road, Hirwaun CF44 9NA. On-Site Concrete Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name On-site Concrete Limited
Number 01340776
Date of Incorporation: 1977/11/25
End of financial year: 31 March
Address: 6 Nant Celyn, Rhigos Road, Hirwaun, CF44 9NA
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this company, we can name: Dafydd D. (in the company from 09 September 2005), Hywel D. (appointment date: 28 February 1991). 1 secretary is also there: Clive M. (appointed on 28 February 2014). The Companies House lists 4 persons of significant control, namely: Dafydd D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Evan D. owns 1/2 or less of shares, 1/2 or less of voting rights, Ffion D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - 20,653 22,653 28,422 41,016 61,477 28,300 15,560
Fixed Assets - - - - 10,000 10,000 10,000 10,000 10,000 10,000 10,000
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 18,460 19,934 21,409 22,884 - - - - - - -
Tangible Fixed Assets 10,000 10,000 10,000 10,000 - - - - - - -
Total Assets Less Current Liabilities 18,460 19,934 21,409 22,884 24,198 25,638 31,918 33,232 34,503 23,732 24,824

People with significant control

Dafydd D.
15 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Evan D.
6 April 2016 - 4 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Ffion D.
6 April 2016 - 4 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Hywel D.
6 April 2016 - 15 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 16th, August 2023 | accounts 		Free Download (5 pages)

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