RANDHAWA CONCRETE LIMITED

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Profile RANDHAWA CONCRETE LIMITED

Actual on 01.10.2024
Company name
RANDHAWA CONCRETE LIMITED
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Company number
11165290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 January 2018
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Wednesday, 27 November 2024 due by Tuesday, 10 December 2024

Last statement dated Monday, 27 November 2023

Nature of business (SIC)
43120 - Site preparation
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Registered office address
13 BOURNE AVENUE, MIDDLESEX, UNITED KINGDOM, HAYES, UB3 1QL
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PSC and Officers RANDHAWA CONCRETE LIMITED

Officers

(as of 17.08.2022)

RANDHAWA, Manjit Singh
Status: Active
Appointed on: Tuesday, 23 January 2018
Correspondence address: 13 Bourne Avenue, Hayes, United Kingdom, Middlesex, UB3 1QL
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Builders
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)

Mr Manjit Singh Randhawa
Status: Active
Notified on: Tuesday, 23 January 2018
Correspondence address: 13 Bourne Avenue, Hayes, United Kingdom, Middlesex, UB3 1QL
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Kirandeep Kaur Randhawa
Status: Active
Notified on: Friday, 10 February 2023
Correspondence address: 13 Bourne Avenue, Hayes, United Kingdom, Middlesex, UB3 1QL
Nationality: British
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Kirandeep Kaur Randhawa
Status: Not active
Notified on: Friday, 10 February 2023
Correspondence address: 13 Bourne Avenue, Hayes, United Kingdom, Middlesex, UB3 1QL
Nationality: British
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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