PROPEX CONCRETE SYSTEMS LIMITED
CHESTERFIELD SYNTHETIC INDUSTRIES EUROPE LIMITED

Hellopages » Derbyshire » Chesterfield » S41 7SL

Company number 02772124
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address PROPEX HOUSE, 9 ROYAL COURT BASIL CLOSE, CHESTERFIELD, DERBYSHIRE, S41 7SL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100,000 . The most likely internet sites of PROPEX CONCRETE SYSTEMS LIMITED are www.propexconcretesystems.co.uk, and www.propex-concrete-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Propex Concrete Systems Limited is a Private Limited Company. The company registration number is 02772124. Propex Concrete Systems Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Propex Concrete Systems Limited is Propex House 9 Royal Court Basil Close Chesterfield Derbyshire S41 7sl. . LIMB, Andrew 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 DE VRIES, Martin T has been resigned. Secretary HARRELL, Tracey Jane has been resigned. Secretary MCCARTER, Lee has been resigned. Secretary SINICROPI, Joseph has been resigned. Secretary ZIMMERLEE, Daniel Joesph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKMAN, Jon has been resigned. Director BRANT, William S has been resigned. Director CARR, Keith has been resigned. Director CHILL, Leonard has been resigned. Director DANA, Joseph has been resigned. Director DAWSON, Ian David has been resigned. Director HAMPSON, Christopher Geoffrey has been resigned. Director KOERNER, Charles T has been resigned. Director KOERNER, Charles Ted has been resigned. Director MCGEE, Woody Marshall has been resigned. Director SIMPSON, Ian has been resigned. Director SINICROPI, Joseph has been resigned. Director SINICROPI, Joseph has been resigned. Director SMITH, Kenneth Charles, Dr has been resigned. Director ZIMMERLEE, Daniel Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LIMB, Andrew
Appointed Date: 29 May 2012
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
DE VRIES, Martin T
Resigned: 22 March 2010
Appointed Date: 16 December 2008
Secretary
HARRELL, Tracey Jane
Resigned: 29 January 1996
Appointed Date: 12 March 1993
Secretary
MCCARTER, Lee
Resigned: 15 December 2008
Appointed Date: 15 March 2001
Secretary
SINICROPI, Joseph
Resigned: 15 March 2001
Appointed Date: 29 January 1996
Secretary
ZIMMERLEE, Daniel Joesph
Resigned: 29 May 2012
Appointed Date: 19 April 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1992
Director
BECKMAN, Jon
Resigned: 29 January 1996
Appointed Date: 12 March 1993
85 years old
Director
BRANT, William S
Resigned: 13 October 2010
Appointed Date: 24 April 2009
63 years old
Director
CARR, Keith
Resigned: 01 September 2000
85 years old
Director
CHILL, Leonard
Resigned: 14 June 2001
Appointed Date: 12 March 1993
93 years old
Director
DANA, Joseph
Resigned: 17 March 2008
Appointed Date: 15 October 1999
78 years old
Director
DAWSON, Ian David
Resigned: 24 March 1993
Appointed Date: 23 December 1992
76 years old
Director
HAMPSON, Christopher Geoffrey
Resigned: 14 June 2001
Appointed Date: 15 October 1999
68 years old
Director
KOERNER, Charles T
Resigned: 27 March 1996
Appointed Date: 27 March 1996
76 years old
Director
KOERNER, Charles Ted
Resigned: 15 October 1999
Appointed Date: 27 March 1996
76 years old
Director
MCGEE, Woody Marshall
Resigned: 23 April 2009
Appointed Date: 17 March 2008
74 years old
Director
SIMPSON, Ian
Resigned: 02 July 1999
Appointed Date: 12 March 1993
81 years old
Director
SINICROPI, Joseph
Resigned: 27 November 2001
Appointed Date: 15 October 1999
72 years old
Director
SINICROPI, Joseph
Resigned: 27 March 1996
Appointed Date: 27 March 1996
72 years old
Director
SMITH, Kenneth Charles, Dr
Resigned: 11 July 2011
Appointed Date: 01 October 2000
74 years old
Director
ZIMMERLEE, Daniel Joseph
Resigned: 29 May 2012
Appointed Date: 11 July 2011
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 December 1992
Appointed Date: 09 December 1992

Persons With Significant Control

Mr Andrew Paul Limb
Notified on: 1 December 2016
52 years old
Nature of control: Has significant influence or control

PROPEX CONCRETE SYSTEMS LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000
01 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100,000
  • ANNOTATION Replacement The form replaces the AR01 registered on 26/01/2015 as it was not properly delivered
...
... and 114 more events
12 Jan 1993
Director resigned;new director appointed
12 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
12 Jan 1993
Registered office changed on 12/01/93 from: 2 baches st london N1 6UB
12 Jan 1993
Registered office changed on 12/01/93 from: 2 baches st, london, N1 6UB
09 Dec 1992
Incorporation

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