POLISHED CONCRETE DESIGNS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07064772
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 21 November 2016 GBP 20 ; Purchase of own shares.; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of POLISHED CONCRETE DESIGNS LIMITED are www.polishedconcretedesigns.co.uk, and www.polished-concrete-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polished Concrete Designs Limited is a Private Limited Company. The company registration number is 07064772. Polished Concrete Designs Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Polished Concrete Designs Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HOOK, Clifford is a Director of the company. READ, James Michael is a Director of the company. Secretary NEWBOLD, Frank Charles has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOOK, Clifford
Appointed Date: 03 November 2009
56 years old
Director
READ, James Michael
Appointed Date: 22 November 2016
49 years old

Resigned Directors

Secretary
NEWBOLD, Frank Charles
Resigned: 21 May 2015
Appointed Date: 03 November 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2009
Appointed Date: 03 November 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 03 November 2009
Appointed Date: 03 November 2009
71 years old

Persons With Significant Control

Clifford Hook
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

POLISHED CONCRETE DESIGNS LIMITED Events

16 Jan 2017
Cancellation of shares. Statement of capital on 21 November 2016
  • GBP 20
28 Dec 2016
Purchase of own shares.
07 Dec 2016
Confirmation statement made on 3 November 2016 with updates
22 Nov 2016
Appointment of James Michael Read as a director on 22 November 2016
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 22 more events
14 Nov 2009
Appointment of Clifford Hook as a director
14 Nov 2009
Appointment of Frank Charles Newbold as a secretary
09 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
09 Nov 2009
Termination of appointment of Dunstana Davies as a director
03 Nov 2009
Incorporation

POLISHED CONCRETE DESIGNS LIMITED Charges

29 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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