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Nom

Capital Concrete Limited
Adresse
Brett House
St Michaels Close
Aylesford
Kent
ME20 7XE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 décembre 2019
Company Register Address Robert Brett House
Canterbury
CT4 7PP
Société Numéro de Registre 10307947 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)23630 - Fabrication de béton prêt à l'emploi
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Breedon Trading Limited Status: Active Notified: 01/12/2019 Companies House Number: 00156531 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Brett Trading Limited Status: Active Notified: 01/01/2024 Companies House Number: 01528676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gilbert, John Status: Ceased Notified: 02/08/2016 Ceased: 15/08/2018 Date of Birth: 12/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Robert Brett & Sons Limited Status: Ceased Notified: 15/08/2018 Ceased: 01/01/2024 Companies House Number: 00227266 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Barrett, David Kenneth London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1957 Occupation: None Role: Director Country of Residence: England Nationality: British
    Brett, William John Ottinge, Canterbury, Kent, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brotherton, James Edward Derby, England Status: Active Notified: 01/04/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilbert, John London, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary
    Smith, Luke Raymond London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Tarn, Nicholas James Canterbury, Kent, England Status: Active Notified: 19/04/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Robert Breedon On The Hill, Derby, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gilbert, John Salisbury, United Kingdom Status: Ceased Notified: 02/08/2016 Ceased: 01/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British