CONCRETE FLOORFIX LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1HZ

Company number 09657672
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Stuart Dawson as a director on 4 January 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of CONCRETE FLOORFIX LIMITED are www.concretefloorfix.co.uk, and www.concrete-floorfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Concrete Floorfix Limited is a Private Limited Company. The company registration number is 09657672. Concrete Floorfix Limited has been working since 25 June 2015. The present status of the company is Active. The registered address of Concrete Floorfix Limited is The Maltings Rosemary Lane Halstead Essex Co9 1hz. . DAWSON, James is a Director of the company. STOCK, Gavin Stephen James is a Director of the company. Director DAWSON, Stuart has been resigned. Director DAWSON, Stuart has been resigned. Director STOCK, Gavin Stephen James has been resigned. The company operates in "Other construction installation".


Current Directors

Director
DAWSON, James
Appointed Date: 25 June 2015
48 years old
Director
STOCK, Gavin Stephen James
Appointed Date: 01 October 2015
45 years old

Resigned Directors

Director
DAWSON, Stuart
Resigned: 04 January 2016
Appointed Date: 01 October 2015
52 years old
Director
DAWSON, Stuart
Resigned: 14 August 2015
Appointed Date: 25 June 2015
52 years old
Director
STOCK, Gavin Stephen James
Resigned: 14 August 2015
Appointed Date: 25 June 2015
45 years old

Persons With Significant Control

Mr James Dawson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Dawson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Stephen James Stock
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCRETE FLOORFIX LIMITED Events

01 Feb 2017
Termination of appointment of Stuart Dawson as a director on 4 January 2016
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 24 August 2016 with updates
11 Apr 2016
Appointment of Mr Gavin Stephen James Stock as a director on 1 October 2015
11 Apr 2016
Appointment of Mr Stuart Dawson as a director on 1 October 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 30
18 Aug 2015
Termination of appointment of Stuart Dawson as a director on 14 August 2015
18 Aug 2015
Termination of appointment of Gavin Stephen James Stock as a director on 14 August 2015
25 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-25
  • GBP 30

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