DEMTECH CONCRETE SERVICES LIMITED
ENFIELD

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Company number 02327416
Status Active - Proposal to Strike off
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address 9 WATERMILL BUSINESS CENTRE, EDISON ROAD, ENFIELD, MIDDLESEX, EN3 7XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of DEMTECH CONCRETE SERVICES LIMITED are www.demtechconcreteservices.co.uk, and www.demtech-concrete-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Demtech Concrete Services Limited is a Private Limited Company. The company registration number is 02327416. Demtech Concrete Services Limited has been working since 12 December 1988. The present status of the company is Active - Proposal to Strike off. The registered address of Demtech Concrete Services Limited is 9 Watermill Business Centre Edison Road Enfield Middlesex En3 7xf. . BAILIE, David Paul is a Director of the company. Secretary MUNFORD, John David has been resigned. Director BEAUMONT, James has been resigned. Director MUNFORD, John David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAILIE, David Paul

72 years old

Resigned Directors

Secretary
MUNFORD, John David
Resigned: 28 February 2013
Director
BEAUMONT, James
Resigned: 09 May 2014
Appointed Date: 06 January 1992
76 years old
Director
MUNFORD, John David
Resigned: 28 February 2013
78 years old

Persons With Significant Control

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

DEMTECH CONCRETE SERVICES LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
28 Apr 2015
Accounts for a dormant company made up to 31 October 2014
15 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
...
... and 72 more events
05 Apr 1989
Registered office changed on 05/04/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
05 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1989
Memorandum and Articles of Association
05 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1988
Incorporation

DEMTECH CONCRETE SERVICES LIMITED Charges

7 April 1993
Prompt credit application
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
8 May 1991
Mortgage debenture
Delivered: 14 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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