AMMAN CONCRETE PRODUCTS LIMITED
AMMANFORD

Hellopages » Carmarthenshire » Carmarthenshire » SA18 1YP

Company number 02838993
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address THE CONCRETE WORKS, BRYNCETHIN ROAD, GARNANT, AMMANFORD, SA18 1YP
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 116,667 . The most likely internet sites of AMMAN CONCRETE PRODUCTS LIMITED are www.ammanconcreteproducts.co.uk, and www.amman-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Pontarddulais Rail Station is 8.5 miles; to Llangadog Rail Station is 9.7 miles; to Skewen Rail Station is 9.8 miles; to Neath Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amman Concrete Products Limited is a Private Limited Company. The company registration number is 02838993. Amman Concrete Products Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Amman Concrete Products Limited is The Concrete Works Bryncethin Road Garnant Ammanford Sa18 1yp. . THOMAS, Glyndwr Huw is a Secretary of the company. THOMAS, Glyndwr Huw is a Director of the company. Secretary THOMAS, Edgar Rhys has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THOMAS, Alfyn John has been resigned. Director THOMAS, Diane Elizabeth has been resigned. Director THOMAS, Edgar Rhys has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
THOMAS, Glyndwr Huw
Appointed Date: 23 September 2004
Director
THOMAS, Glyndwr Huw
Appointed Date: 30 July 1993
70 years old

Resigned Directors

Secretary
THOMAS, Edgar Rhys
Resigned: 23 September 2004
Appointed Date: 30 July 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 1993
Appointed Date: 23 July 1993
Director
THOMAS, Alfyn John
Resigned: 23 September 2004
Appointed Date: 30 July 1993
65 years old
Director
THOMAS, Diane Elizabeth
Resigned: 01 December 2012
Appointed Date: 23 September 2004
65 years old
Director
THOMAS, Edgar Rhys
Resigned: 23 September 2004
Appointed Date: 30 July 1993
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 1993
Appointed Date: 23 July 1993

Persons With Significant Control

Mr Glyndwr Huw Thomas
Notified on: 23 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edgar Rhys Thomas
Notified on: 23 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfyn John Thomas
Notified on: 23 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMMAN CONCRETE PRODUCTS LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 116,667
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 61 more events
18 Aug 1993
Registered office changed on 18/08/93 from: wstiad colliery glynmoch, glannanan ammanford dyfed SA18 2JS
17 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1993
Registered office changed on 05/08/93 from: classic house 174-180 old st london EC1V 9BP
23 Jul 1993
Incorporation

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