PROPEX CONCRETE SYSTEMS (AUSTRALIA) LIMITED
CHESTERFIELD SOLUTIONS 4 CONCRETE LIMITED

Hellopages » Derbyshire » Chesterfield » S41 7SL

Company number 05140571
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address PROPEX HOUSE, 9 ROYAL COURT BASIL CLOSE, CHESTERFIELD, DERBYSHIRE, S41 7SL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of PROPEX CONCRETE SYSTEMS (AUSTRALIA) LIMITED are www.propexconcretesystemsaustralia.co.uk, and www.propex-concrete-systems-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Propex Concrete Systems Australia Limited is a Private Limited Company. The company registration number is 05140571. Propex Concrete Systems Australia Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Propex Concrete Systems Australia Limited is Propex House 9 Royal Court Basil Close Chesterfield Derbyshire S41 7sl. . LIMB, Andrew Paul is a Secretary of the company. GOREY, Michael Kevin is a Director of the company. LIMB, Andrew Paul is a Director of the company. THOMAS, Mark Joesph is a Director of the company. Secretary SMITH, Kenneth Charles, Dr has been resigned. Secretary ZIMMERLEE, Daniel has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director LIMB, Andrew has been resigned. Director SMITH, Kenneth Charles, Dr has been resigned. Director ZIMMERLEE, Daniel Joseph has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LIMB, Andrew Paul
Appointed Date: 01 October 2004
Director
GOREY, Michael Kevin
Appointed Date: 11 July 2011
70 years old
Director
LIMB, Andrew Paul
Appointed Date: 11 July 2011
52 years old
Director
THOMAS, Mark Joesph
Appointed Date: 31 July 2013
70 years old

Resigned Directors

Secretary
SMITH, Kenneth Charles, Dr
Resigned: 01 October 2004
Appointed Date: 02 June 2004
Secretary
ZIMMERLEE, Daniel
Resigned: 29 May 2012
Appointed Date: 11 July 2011
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 02 June 2004
Appointed Date: 28 May 2004
Director
LIMB, Andrew
Resigned: 01 October 2004
Appointed Date: 02 June 2004
52 years old
Director
SMITH, Kenneth Charles, Dr
Resigned: 11 July 2011
Appointed Date: 01 October 2004
74 years old
Director
ZIMMERLEE, Daniel Joseph
Resigned: 29 May 2012
Appointed Date: 11 July 2011
65 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 02 June 2004
Appointed Date: 28 May 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 02 June 2004
Appointed Date: 28 May 2004

PROPEX CONCRETE SYSTEMS (AUSTRALIA) LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
27 Jul 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
15 Sep 2014
Full accounts made up to 31 December 2013
...
... and 37 more events
02 Jun 2004
New director appointed
02 Jun 2004
Director resigned
02 Jun 2004
Director resigned
02 Jun 2004
Secretary resigned
28 May 2004
Incorporation

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