EC

EJS CONCRETE PRODUCTS LIMITED

Dissolved

Company number 05220536

Markfield · Incorporated 2 September 2004

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

EJS CONCRETE PRODUCTS LIMITED was a private limited company incorporated on 2 September 2004 and registered in England and Wales and dissolved on 1 March 2022. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aggregate Industries Uk Limited, which holds 75-100% of the shares. The board consists of two British directors: BOWATER, John Ferguson (appointed 1 March 2011) and NORAH, Phillip Jason (appointed 1 May 2019). 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2020, were filed on 23 September 2021. Companies House holds 89 filings for this company, most recently a gazette filing on 1 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NORAH, Phillip Jason
Director
1 May 2019
BJ
BOWATER, John Ferguson
Director
1 March 2011
AJ
ATHERTON-HAM, James West
Director · Resigned
9 October 2015
CJ
COUSINS, James Lawrence
Director · Resigned
1 April 2014
LN
LANDER, Nicholas
Director · Resigned
1 February 2013
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
BG
BOLSOVER, George William
Director · Resigned
1 July 2009
PM
PEARCE, Michael Paul
Director · Resigned
1 July 2009
CR
CUNNINGHAM, Ralph Brander
Director · Resigned
14 December 2006
FM
FORD, Mary
Secretary · Resigned
6 September 2006
BK
BARKER, Keith
Secretary · Resigned
10 June 2005
BP
BARLTROP, Philip Roy
Director · Resigned
30 September 2004
MP
MARSHALL, Philip David
Director · Resigned
30 September 2004
MA
MORGAN, Andrew William
Secretary · Resigned
30 September 2004
DA
DIX, Andy Robert
Director · Resigned
30 September 2004
CM
CLIPPINGDALE, Michael Charles
Director · Resigned
14 September 2004
FJ
FAIRRIE, Joseph Coleman
Secretary · Resigned
14 September 2004
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
2 September 2004
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
2 September 2004

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2022 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Legacy
Capital
23 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2017 View
Legacy
Insolvency
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
28 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
17 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Address
21 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
27 November 2005 View
Legacy
Officers
27 November 2005 View
Legacy
Address
7 November 2005 View
Legacy
Address
7 October 2005 View
Legacy
Address
7 October 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Accounts
6 January 2005 View
Resolution
Resolution
29 October 2004 View
Legacy
Capital
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Incorporation Company
Incorporation
2 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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