MASTER CONCRETE (LIVERPOOL) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08745795
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of a director. The most likely internet sites of MASTER CONCRETE (LIVERPOOL) LIMITED are www.masterconcreteliverpool.co.uk, and www.master-concrete-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Concrete Liverpool Limited is a Private Limited Company. The company registration number is 08745795. Master Concrete Liverpool Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Master Concrete Liverpool Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . CLARK, Laurie Andrew is a Director of the company. Secretary CLARK, Laurie Andrew has been resigned. Director CLARK, Laurie Andrew has been resigned. Director THOMSON, Gordon Parker has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CLARK, Laurie Andrew
Appointed Date: 20 June 2016
62 years old

Resigned Directors

Secretary
CLARK, Laurie Andrew
Resigned: 01 November 2014
Appointed Date: 24 October 2013
Director
CLARK, Laurie Andrew
Resigned: 01 November 2014
Appointed Date: 24 October 2013
63 years old
Director
THOMSON, Gordon Parker
Resigned: 04 April 2016
Appointed Date: 01 November 2014
57 years old

Persons With Significant Control

Mr Laurie Andrew Clark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MASTER CONCRETE (LIVERPOOL) LIMITED Events

10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of a director
23 Sep 2016
Appointment of Mr Laurie Andrew Clark as a director on 20 June 2016
29 Jul 2016
Termination of appointment of Gordon Parker Thomson as a director on 4 April 2016
...
... and 5 more events
06 Nov 2014
Termination of appointment of Laurie Andrew Clark as a secretary on 1 November 2014
06 Nov 2014
Termination of appointment of Laurie Andrew Clark as a director on 1 November 2014
06 Nov 2014
Appointment of Mr Gordon Parker Thomson as a director on 1 November 2014
10 Dec 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1

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