CONCRETE PRODUCTS LIMITED
WRENBURY

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Company number 09321107
Status Active
Incorporation Date 20 November 2014
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registration of charge 093211070002, created on 30 November 2016; Registration of charge 093211070001, created on 29 November 2016. The most likely internet sites of CONCRETE PRODUCTS LIMITED are www.concreteproducts.co.uk, and www.concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Concrete Products Limited is a Private Limited Company. The company registration number is 09321107. Concrete Products Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Concrete Products Limited is The Creamery Wrenbury Industrial Estate 2 Station Road Wrenbury Cheshire Cw5 8ex. . HEATH, Graham James Thomas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEATH, Graham James Thomas
Appointed Date: 20 November 2014
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 November 2014
Appointed Date: 20 November 2014
94 years old

Persons With Significant Control

Graham Heath Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCRETE PRODUCTS LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 July 2016
01 Dec 2016
Registration of charge 093211070002, created on 30 November 2016
29 Nov 2016
Registration of charge 093211070001, created on 29 November 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 May 2016
Group of companies' accounts made up to 31 July 2015
...
... and 1 more events
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

10 Dec 2014
Appointment of Mr Graham James Thomas Heath as a director on 20 November 2014
10 Dec 2014
Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100

26 Nov 2014
Termination of appointment of Barbara Kahan as a director on 20 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1

CONCRETE PRODUCTS LIMITED Charges

30 November 2016
Charge code 0932 1107 0002
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 0932 1107 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…