CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED
ESSEX CARLOW PRECAST TANKS (UK) LIMITED CARLOW PRECAST TANKS LIMITED STAFFORDSHIRE PRECAST TANKS LIMITED

Hellopages » Essex » Harlow » CM20 2NQ

Company number 04295475
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 1ST FLOOR, KAO HOCKHAM BUILDING AT HARLOW ENTERPRISE HUB, HARLOW, ESSEX, ENGLAND, CM20 2NQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Denise Marie Collins as a director on 31 March 2017; Registered office address changed from Gunnery House Gunnery Terrace the Royal Arsenal London SE18 6SW to 1st Floor, Kao Hockham Building at Harlow Enterprise Hub Harlow Essex CM20 2NQ on 10 March 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED are www.carlowprecastconcreteengineeringuk.co.uk, and www.carlow-precast-concrete-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ware Rail Station is 6.4 miles; to Waltham Cross Rail Station is 9.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlow Precast Concrete Engineering Uk Limited is a Private Limited Company. The company registration number is 04295475. Carlow Precast Concrete Engineering Uk Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Carlow Precast Concrete Engineering Uk Limited is 1st Floor Kao Hockham Building At Harlow Enterprise Hub Harlow Essex England Cm20 2nq. . KEOGH, Rosaleen is a Secretary of the company. KENNEDY, Bernard is a Director of the company. KENNEDY, Miriam is a Director of the company. Secretary KENNEDY, Bernard has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director COLLINS, Denise Marie has been resigned. Director LOMAX, Michael Joseph has been resigned. Director ROONEY, William has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KEOGH, Rosaleen
Appointed Date: 03 December 2015
Director
KENNEDY, Bernard
Appointed Date: 28 September 2001
64 years old
Director
KENNEDY, Miriam
Appointed Date: 29 July 2016
63 years old

Resigned Directors

Secretary
KENNEDY, Bernard
Resigned: 03 December 2015
Appointed Date: 28 September 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
COLLINS, Denise Marie
Resigned: 31 March 2017
Appointed Date: 23 January 2013
72 years old
Director
LOMAX, Michael Joseph
Resigned: 29 July 2016
Appointed Date: 21 May 2009
48 years old
Director
ROONEY, William
Resigned: 08 October 2012
Appointed Date: 28 September 2001
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr Bernard Kennedy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mj Lomax
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED Events

31 Mar 2017
Termination of appointment of Denise Marie Collins as a director on 31 March 2017
10 Mar 2017
Registered office address changed from Gunnery House Gunnery Terrace the Royal Arsenal London SE18 6SW to 1st Floor, Kao Hockham Building at Harlow Enterprise Hub Harlow Essex CM20 2NQ on 10 March 2017
11 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
03 Aug 2016
Appointment of Miriam Kennedy as a director on 29 July 2016
...
... and 46 more events
27 Oct 2001
New secretary appointed;new director appointed
05 Oct 2001
Registered office changed on 05/10/01 from: regent house 316 beulah hill london SE19 3HF
05 Oct 2001
Director resigned
05 Oct 2001
Secretary resigned
28 Sep 2001
Incorporation

CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED Charges

9 September 2013
Charge code 0429 5475 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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