CONCREATIONS LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1HE

Company number 06029557
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 166 MOOR LANE, CRANHAM, UPMINSTER, ESSEX, RM14 1HE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-21 GBP 11 . The most likely internet sites of CONCREATIONS LIMITED are www.concreations.co.uk, and www.concreations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brentwood Rail Station is 3.5 miles; to Chadwell Heath Rail Station is 6.2 miles; to Billericay Rail Station is 7.6 miles; to Bexleyheath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concreations Limited is a Private Limited Company. The company registration number is 06029557. Concreations Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Concreations Limited is 166 Moor Lane Cranham Upminster Essex Rm14 1he. . BANBURY, Francis Anna is a Secretary of the company. BANBURY, Francis Anna is a Director of the company. COLLEY, Justin Isaac James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BANBURY, Francis Anna
Appointed Date: 14 December 2006
Director
BANBURY, Francis Anna
Appointed Date: 14 December 2006
56 years old
Director
COLLEY, Justin Isaac James
Appointed Date: 14 December 2006
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Justin Colley
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCREATIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 11
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 11
...
... and 26 more events
19 Jan 2007
New secretary appointed;new director appointed
19 Jan 2007
New director appointed
19 Jan 2007
Secretary resigned
19 Jan 2007
Director resigned
14 Dec 2006
Incorporation

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