GLASS REINFORCED CONCRETE UK LIMITED
DARTFORD

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Company number 06795454
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Stuart Robert Purves as a director on 1 July 2016. The most likely internet sites of GLASS REINFORCED CONCRETE UK LIMITED are www.glassreinforcedconcreteuk.co.uk, and www.glass-reinforced-concrete-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Glass Reinforced Concrete Uk Limited is a Private Limited Company. The company registration number is 06795454. Glass Reinforced Concrete Uk Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Glass Reinforced Concrete Uk Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . HARLEY, Stephen John is a Director of the company. MCNERNEY, Paul William is a Director of the company. Director FAULDING, Robert Michael has been resigned. Director HARRISON, Irene Lesley has been resigned. Director JONES, Denise has been resigned. Director KELLETT, Russell Guy has been resigned. Director PURVES, Stuart Robert has been resigned. Director SHILLITO, David Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HARLEY, Stephen John
Appointed Date: 01 July 2016
74 years old
Director
MCNERNEY, Paul William
Appointed Date: 19 August 2015
48 years old

Resigned Directors

Director
FAULDING, Robert Michael
Resigned: 24 September 2014
Appointed Date: 20 May 2009
68 years old
Director
HARRISON, Irene Lesley
Resigned: 20 May 2009
Appointed Date: 20 January 2009
79 years old
Director
JONES, Denise
Resigned: 01 May 2013
Appointed Date: 26 August 2009
56 years old
Director
KELLETT, Russell Guy
Resigned: 19 August 2015
Appointed Date: 31 January 2014
66 years old
Director
PURVES, Stuart Robert
Resigned: 01 July 2016
Appointed Date: 19 August 2015
43 years old
Director
SHILLITO, David Anthony
Resigned: 19 August 2015
Appointed Date: 31 January 2014
69 years old

Persons With Significant Control

Explore Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASS REINFORCED CONCRETE UK LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
20 Jul 2016
Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
06 Jul 2016
Appointment of Mr Stephen John Harley as a director on 1 July 2016
22 Apr 2016
Full accounts made up to 31 March 2015
...
... and 37 more events
09 Jul 2009
Accounting reference date shortened from 31/01/2010 to 31/08/2009
19 Jun 2009
Appointment terminated director irene harrison
16 Jun 2009
Registered office changed on 16/06/2009 from crown house 64 whitchurch road cardiff CF14 3LX uk
16 Jun 2009
Director appointed robert michael faulding
20 Jan 2009
Incorporation

GLASS REINFORCED CONCRETE UK LIMITED Charges

22 October 2010
Legal assignment
Delivered: 26 October 2010
Status: Satisfied on 8 July 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
8 December 2009
Fixed charge on non vesting debts and floating charge
Delivered: 10 December 2009
Status: Satisfied on 8 July 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Trustee)
Description: By way of first fixed charge all debts and all export debts…
18 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 8 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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