KAFFTEN CONCRETE REPAIRS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 4JG

Company number 05322279
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address BERKLEY LODGE TILBURY ROAD, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4JG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 9,150 . The most likely internet sites of KAFFTEN CONCRETE REPAIRS LIMITED are www.kafftenconcreterepairs.co.uk, and www.kafften-concrete-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Kafften Concrete Repairs Limited is a Private Limited Company. The company registration number is 05322279. Kafften Concrete Repairs Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Kafften Concrete Repairs Limited is Berkley Lodge Tilbury Road Great Yeldham Halstead Essex Co9 4jg. . TURNER, Rebecca Justine is a Secretary of the company. PEARDON, Gemma Joleen is a Director of the company. WILDERS, Robert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PEARDON, Dennis William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNER, Rebecca Justine
Appointed Date: 30 December 2004
Director
PEARDON, Gemma Joleen
Appointed Date: 30 December 2004
46 years old
Director
WILDERS, Robert
Appointed Date: 28 September 2013
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 December 2004
Appointed Date: 30 December 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004
Director
PEARDON, Dennis William
Resigned: 28 September 2013
Appointed Date: 08 September 2011
76 years old

Persons With Significant Control

Kafften Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAFFTEN CONCRETE REPAIRS LIMITED Events

16 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
08 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 9,150
12 Nov 2015
Total exemption small company accounts made up to 31 May 2015
20 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 9,150
...
... and 28 more events
01 Feb 2005
New secretary appointed
01 Feb 2005
New director appointed
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
30 Dec 2004
Incorporation

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