Procon Readymix Limited, London
Procon Readymix Limited is a private limited company. Previously, it was called Wembley Recycling Limited (it was changed on 2008-11-21). Situated at Procon House Brent Trading Estate, Great Central Way, London NW10 0BF, the above-mentioned 15 years old company was incorporated on 2008-06-27 and is categorised as "manufacture of ready-mixed concrete" (Standard Industrial Classification code: 23630).4 directors can be found in the business: Lex R. (appointed on 23 November 2020), Clare P. (appointed on 25 January 2019), Marcus R. (appointed on 22 August 2018).
| About | |
|---|---|
| Name: Procon Readymix Limited | |
| Number: 06632394 | |
| Incorporation date: 2008-06-27 | |
| End of financial year: 31 December |
| Address: |
Procon House Brent Trading Estate Great Central Way London NW10 0BF |
| SIC code: |
23630 - Manufacture of ready-mixed concrete |
Company staff
People with significant control
Cemex Uk Operations Limited
22 August 2018
| Address | Cemex House Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 658390 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael O.
6 April 2016 - 22 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Seamus C.
6 April 2016 - 22 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
John P.
6 April 2016 - 22 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 1,594,610 | 1,285,295 | 1,884,785 | 3,273,654 | 1,684,345 | 2,549,181 | 3,208,321 |
| Fixed Assets | - | - | 869,968 | 523,705 | - | - | - |
| Number Shares Allotted | - | 33 | 33 | - | - | - | - |
| Shareholder Funds | 1,206,125 | 1,203,480 | 1,432,816 | - | - | - | - |
| Tangible Fixed Assets | 1,160,763 | 959,156 | 869,968 | - | - | - | - |
| Total Assets Less Current Liabilities | 1,612,321 | 1,297,309 | 1,573,503 | 2,338,313 | 3,866,819 | 5,010,519 | 5,901,825 |
The target date for Procon Readymix Limited confirmation statement filing is 2024-06-29. The latest one was submitted on 2023-06-15. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Cemex Uk Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Binley Business Park, Harry Weston Road, CV3 2TY Coventry. Michael O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Seamus C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023 | accounts |
Free Download
(23 pages)
|
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