Company number 04611986
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 1 KIPLING AVENUE, BATH, AVON, BA2 4RB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of CONCRETE TECHNOLOGY SOLUTIONS LTD are www.concretetechnologysolutions.co.uk, and www.concrete-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Concrete Technology Solutions Ltd is a Private Limited Company.
The company registration number is 04611986. Concrete Technology Solutions Ltd has been working since 09 December 2002.
The present status of the company is Active. The registered address of Concrete Technology Solutions Ltd is 1 Kipling Avenue Bath Avon Ba2 4rb. . BEARD, Bernard Paul is a Secretary of the company. BEARD, Bernard Paul is a Director of the company. BEARD, Caroline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Persons With Significant Control
Mr Bernard Paul Beard
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Beard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCRETE TECHNOLOGY SOLUTIONS LTD Events
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 22 more events
13 Oct 2004
Total exemption small company accounts made up to 31 December 2003
07 Feb 2004
Return made up to 09/12/03; full list of members
02 Jan 2003
Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100
09 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation