BURREN PRECAST CONCRETE (UK) LIMITED
LONDON SUCCESS IS THE KEY LIMITED

Hellopages » City of London » City of London » WC1V 7QT

Company number 09302635
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address CHANCERY LANE, 330 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7QT
Home Country United Kingdom
Nature of Business 23510 - Manufacture of cement
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Enda Byrne as a secretary on 6 October 2016; Appointment of Mr Michael Joseph Lomax as a director on 6 October 2016. The most likely internet sites of BURREN PRECAST CONCRETE (UK) LIMITED are www.burrenprecastconcreteuk.co.uk, and www.burren-precast-concrete-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burren Precast Concrete Uk Limited is a Private Limited Company. The company registration number is 09302635. Burren Precast Concrete Uk Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Burren Precast Concrete Uk Limited is Chancery Lane 330 High Holborn London England Wc1v 7qt. . BYRNE, Enda is a Secretary of the company. BYRNE, Enda is a Director of the company. LOMAX, Michael Joseph is a Director of the company. Secretary LYONS, Peter has been resigned. Director BYRNE, Thomas has been resigned. Director LYONS, Peter has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of cement".


Current Directors

Secretary
BYRNE, Enda
Appointed Date: 06 October 2016
Director
BYRNE, Enda
Appointed Date: 12 July 2016
44 years old
Director
LOMAX, Michael Joseph
Appointed Date: 06 October 2016
48 years old

Resigned Directors

Secretary
LYONS, Peter
Resigned: 06 October 2016
Appointed Date: 04 February 2016
Director
BYRNE, Thomas
Resigned: 06 October 2016
Appointed Date: 04 February 2016
55 years old
Director
LYONS, Peter
Resigned: 06 October 2016
Appointed Date: 04 February 2016
53 years old
Director
THORNTON, Bryan Anthony
Resigned: 04 February 2016
Appointed Date: 10 November 2014
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 04 February 2016
Appointed Date: 10 November 2014

Persons With Significant Control

Mr Enda Byrne
Notified on: 10 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BURREN PRECAST CONCRETE (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 10 February 2017 with updates
06 Oct 2016
Appointment of Mr Enda Byrne as a secretary on 6 October 2016
06 Oct 2016
Appointment of Mr Michael Joseph Lomax as a director on 6 October 2016
06 Oct 2016
Termination of appointment of Thomas Byrne as a director on 6 October 2016
06 Oct 2016
Termination of appointment of Peter Lyons as a director on 6 October 2016
...
... and 12 more events
11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
11 Dec 2015
Registered office address changed from Dept 1213E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 December 2015
09 Dec 2015
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 1213E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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