A1 CONCRETE PRODUCTS (CYMRU) LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3JX

Company number 04677191
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address GWYNNE HOUSE, 6 QUAY STREET, CARMARTHEN, DYFED, SA31 3JX
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of A1 CONCRETE PRODUCTS (CYMRU) LIMITED are www.a1concreteproductscymru.co.uk, and www.a1-concrete-products-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Concrete Products Cymru Limited is a Private Limited Company. The company registration number is 04677191. A1 Concrete Products Cymru Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of A1 Concrete Products Cymru Limited is Gwynne House 6 Quay Street Carmarthen Dyfed Sa31 3jx. . JAMES, Sion Gwaun is a Secretary of the company. JAMES, Eirwyn Lewis Thomas is a Director of the company. JAMES, Sion Gwaun is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
JAMES, Sion Gwaun
Appointed Date: 25 February 2003

Director
JAMES, Eirwyn Lewis Thomas
Appointed Date: 25 February 2003
82 years old

Director
JAMES, Sion Gwaun
Appointed Date: 25 February 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Eirwyn Lewis Thomas James
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

A1 CONCRETE PRODUCTS (CYMRU) LIMITED Events

05 Apr 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

27 Jan 2016
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 26 more events
04 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

04 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

04 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Feb 2003
Secretary resigned
25 Feb 2003
Incorporation

A1 CONCRETE PRODUCTS (CYMRU) LIMITED Charges

2 March 2015
Charge code 0467 7191 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…