Company number 06818133
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address THE CREAMERY WRENBURY INDUSTRIAL ESTATE, 2 STATION ROAD, WRENBURY, CHESHIRE, CW5 8EX
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 12 February 2017 with updates; Registration of charge 068181330003, created on 30 November 2016. The most likely internet sites of CONCRETE PANEL SYSTEMS LIMITED are www.concretepanelsystems.co.uk, and www.concrete-panel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Concrete Panel Systems Limited is a Private Limited Company.
The company registration number is 06818133. Concrete Panel Systems Limited has been working since 12 February 2009.
The present status of the company is Active. The registered address of Concrete Panel Systems Limited is The Creamery Wrenbury Industrial Estate 2 Station Road Wrenbury Cheshire Cw5 8ex. . BREEZE, Lynda Susan is a Secretary of the company. HEATH, Graham James Thomas is a Director of the company. Secretary BLASE, Michelle has been resigned. The company operates in "Manufacture of concrete products for construction purposes".
Current Directors
Resigned Directors
Persons With Significant Control
Graham Heath Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONCRETE PANEL SYSTEMS LIMITED Events
08 May 2017
Accounts for a small company made up to 31 July 2016
17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Dec 2016
Registration of charge 068181330003, created on 30 November 2016
29 Nov 2016
Registration of charge 068181330002, created on 29 November 2016
09 May 2016
Accounts for a small company made up to 31 July 2015
...
... and 15 more events
22 Dec 2010
Current accounting period extended from 28 February 2011 to 31 July 2011
20 May 2010
Total exemption small company accounts made up to 28 February 2010
16 Feb 2010
Annual return made up to 12 February 2010 with full list of shareholders
16 Feb 2010
Secretary's details changed for Miss Michelle Blase on 12 February 2010
12 Feb 2009
Incorporation
30 November 2016
Charge code 0681 8133 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A fixed charge over the property of the owner, owned now or…
29 November 2016
Charge code 0681 8133 0002
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 March 2014
Charge code 0681 8133 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Graham Heath Holdings Limited
Description: Notification of addition to or amendment of charge…