Porthmadog Concrete Limited (Companies House Registration Number 02619290) is a private limited company legally formed on 1991-06-11 in England. The enterprise has its registered office at Wood Lane, Wood Lane, Ellesmere SY12 0HY. Porthmadog Concrete Limited is operating under Standard Industrial Classification code: 32990 which means "other manufacturing n.e.c.".

Company details

Name Porthmadog Concrete Limited
Number 02619290
Date of Incorporation: Tuesday 11th June 1991
End of financial year: 31 March
Address: Wood Lane, Wood Lane, Ellesmere, SY12 0HY
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 1 managing director that can be found in this enterprise, we can name: John G. (in the company from 06 March 1996). 1 secretary is there as well: Carla J. (appointed on 01 August 2021). The official register lists 3 persons of significant control, namely: Tudor Griffiths Limited is located at Wood Lane, SY12 0HY Ellesmere. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John G. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 587,580 498,045 430,443 476,082
Fixed Assets 1,050,800 1,137,948 893,843 912,685
Total Assets Less Current Liabilities 990,711 1,097,630 784,852 708,784

People with significant control

Tudor Griffiths Limited
30 July 2021
Address Wood Lane Wood Lane, Ellesmere, SY12 0HY, England
Legal authority Companies Act 2006/England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06557373
Nature of control: 75,01-100% shares
75,01-100% voting rights
John G.
5 June 2017 - 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Robert G.
5 June 2017 - 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 11th, January 2024 | accounts
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