Introduction
Watch Company
R
READYMIX CONCRETE LIMITED
READYMIX CONCRETE LIMITED is an active company incorporated on 9 November 2020 with the registered office located in West Byfleet. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. READYMIX CONCRETE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13003336
LTD Company
Age
5 Years
Incorporated 9 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
First Floor, 1 Park Court Pyrford Road West Byfleet, KT14 6SD,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CULLEN, Eamonn Jeremy
ActivePyrford Road, West ByfleetKT14 6SD
Born December 1966
Director
Appointed 09 Nov 2020
CULLEN, Eamonn Jeremy
Pyrford Road, West ByfleetKT14 6SD
Born December 1966
Director
09 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Eamonn Jeremy Cullen
ActivePyrford Road, West ByfleetKT14 6SD
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2020
Mr Eamonn Jeremy Cullen
Pyrford Road, West ByfleetKT14 6SD
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2023
2 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2022