THE CONCRETE BASE CO LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 5EH
Company number 05280439
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 11A SCHOOL LANE, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 5EH
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE CONCRETE BASE CO LTD are www.theconcretebaseco.co.uk, and www.the-concrete-base-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Concrete Base Co Ltd is a Private Limited Company. The company registration number is 05280439. The Concrete Base Co Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of The Concrete Base Co Ltd is 11a School Lane Chilwell Nottingham Nottinghamshire Ng9 5eh. . BILLSON, Ian Elliott is a Director of the company. Secretary TAYLOR, Gary has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TAYLOR, Gary has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Director
BILLSON, Ian Elliott
Appointed Date: 10 November 2004
48 years old

Resigned Directors

Secretary
TAYLOR, Gary
Resigned: 28 March 2013
Appointed Date: 10 November 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
TAYLOR, Gary
Resigned: 28 March 2013
Appointed Date: 10 November 2004
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Ian Elliott Billson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THE CONCRETE BASE CO LTD Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
21 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 28 more events
17 Nov 2004
New secretary appointed;new director appointed
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
15 Nov 2004
Registered office changed on 15/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Nov 2004
Incorporation

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