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DOUGLAS CONCRETE HOLDINGS LTD - Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02802208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bardon Hill
- Bardon Road
- Coalville
- Leicestershire
- LE67 1TL
- England Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England UK
Management
- Managing Directors
- NORAH, Phillip Jason
- LYONS, Garrath Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-22
- Age Of Company 1993-03-22 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aggregate Industries Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STARDAZE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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DOUGLAS CONCRETE HOLDINGS LTD Company Description
- DOUGLAS CONCRETE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 02802208. Its current trading status is "live". It was registered 1993-03-22. It was previously called STARDAZE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-22.It can be contacted at Bardon Hill .
Get DOUGLAS CONCRETE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Douglas Concrete Holdings Ltd - Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
- 1993-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-10) - PSC05
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change-person-director-company-with-change-date (2024-05-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-08) - AD01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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confirmation-statement-with-updates (2023-06-02) - CS01
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accounts-with-accounts-type-full (2023-09-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-01) - CS01
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accounts-with-accounts-type-dormant (2022-09-13) - AA
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resolution (2022-11-30) - RESOLUTIONS
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legacy (2022-11-30) - CAP-SS
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legacy (2022-11-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-11-30) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-20) - CS01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-01) - AA
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confirmation-statement-with-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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change-sail-address-company-with-new-address (2015-11-05) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-12) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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termination-director-company-with-name (2013-03-20) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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termination-director-company-with-name (2011-03-04) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-08-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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termination-director-company-with-name (2010-04-11) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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legacy (2009-07-03) - 288c
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-04-16) - 363a
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legacy (2008-02-13) - 288c
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legacy (2008-01-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-07) - AA
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legacy (2007-01-04) - 288a
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legacy (2007-01-26) - 288c
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legacy (2007-04-20) - 363a
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-05) - 288c
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legacy (2006-05-03) - 363a
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legacy (2006-09-13) - 287
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legacy (2006-09-13) - 288b
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legacy (2006-09-13) - 288a
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accounts-with-accounts-type-dormant (2006-09-07) - AA
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363s
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accounts-with-accounts-type-dormant (2005-11-02) - AA
keyboard_arrow_right 2004
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legacy (2004-04-22) - 363s
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accounts-with-accounts-type-dormant (2004-09-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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legacy (2003-04-17) - 363s
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legacy (2003-04-01) - 288b
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-09-30) - AA
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legacy (2002-04-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-02-14) - 288a
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legacy (2001-01-16) - 288a
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accounts-with-made-up-date (2001-08-21) - AA
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legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-06) - AA
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legacy (2000-03-30) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-08-13) - AA
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legacy (1999-04-12) - 363s
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legacy (1999-02-04) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-31) - 288b
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auditors-resignation-company (1998-03-31) - AUD
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legacy (1998-03-31) - 288a
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legacy (1998-04-21) - 363a
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accounts-with-accounts-type-full-group (1998-08-19) - AA
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legacy (1998-08-19) - 288b
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legacy (1998-08-20) - 288a
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legacy (1998-08-20) - 287
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-07) - AA
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memorandum-articles (1997-05-16) - MEM/ARTS
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legacy (1997-04-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-27) - 363s
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accounts-with-made-up-date (1996-10-15) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-04) - AA
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legacy (1995-04-26) - 287
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legacy (1995-03-22) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-17) - AA
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legacy (1994-03-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-25) - 288
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legacy (1993-05-25) - 224
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incorporation-company (1993-03-22) - NEWINC
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legacy (1993-05-25) - 88(2)R
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legacy (1993-06-27) - 288
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certificate-change-of-name-company (1993-08-27) - CERTNM
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legacy (1993-05-24) - 395
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legacy (1993-05-25) - 123