About

Registered Number: 09001993
Date of Incorporation: 17/04/2014 (10 years ago)
Company Status: Active
Registered Address: Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2QZ

 

Based in Warwickshire, Dry Mix Solutions Uk Ltd was established in 2014, it has a status of "Active". Gonzalez Lucas, Angel Custodio, Herbaut, Frederic Simon Pierre are the current directors of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONZALEZ LUCAS, Angel Custodio 27 July 2019 - 1
HERBAUT, Frederic Simon Pierre 17 April 2014 23 October 2014 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
TM01 - Termination of appointment of director 29 April 2020
PSC02 - N/A 08 October 2019
PSC07 - N/A 08 October 2019
AA - Annual Accounts 07 October 2019
AP01 - Appointment of director 31 July 2019
PSC07 - N/A 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
MR04 - N/A 25 May 2019
MR04 - N/A 25 May 2019
MR04 - N/A 09 May 2019
MR04 - N/A 09 May 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 03 October 2017
MR01 - N/A 06 June 2017
MR01 - N/A 06 June 2017
CS01 - N/A 26 April 2017
MR05 - N/A 06 April 2017
MR05 - N/A 06 April 2017
MR05 - N/A 06 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 12 May 2016
MR01 - N/A 12 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 30 April 2015
TM01 - Termination of appointment of director 19 November 2014
AP01 - Appointment of director 19 November 2014
SH01 - Return of Allotment of shares 16 July 2014
AA01 - Change of accounting reference date 26 June 2014
MR01 - N/A 19 June 2014
MR01 - N/A 17 June 2014
NEWINC - New incorporation documents 17 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2017 Fully Satisfied

N/A

A registered charge 05 June 2017 Fully Satisfied

N/A

A registered charge 22 March 2016 Fully Satisfied

N/A

A registered charge 13 June 2014 Fully Satisfied

N/A

A registered charge 13 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.