CONCRETE HARBOR LIMITED
BOREHAMWOOD HAVIS CAPITAL INVESTMENTS LIMITED SKUTTERUDITE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04739165
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CONCRETE HARBOR LIMITED are www.concreteharbor.co.uk, and www.concrete-harbor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Concrete Harbor Limited is a Private Limited Company. The company registration number is 04739165. Concrete Harbor Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of Concrete Harbor Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. KNIEWSKI, Adam is a Director of the company. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


concrete harbor Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 18 April 2003
Director
KNIEWSKI, Adam
Appointed Date: 13 May 2003
48 years old

Resigned Directors

Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 13 May 2003
Appointed Date: 18 April 2003

Persons With Significant Control

Mrs Anna Kniewska
Notified on: 18 April 2017
46 years old
Nature of control: Ownership of shares – 75% or more

CONCRETE HARBOR LIMITED Events

26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
24 Nov 2015
Company name changed havis capital investments LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
09 Oct 2015
Total exemption full accounts made up to 30 April 2015
...
... and 28 more events
09 Jun 2003
New director appointed
08 Jun 2003
Ad 21/05/03-28/05/03 £ si 99@1=99 £ ic 1/100
30 May 2003
Director resigned
22 May 2003
Company name changed skutterudite LIMITED\certificate issued on 22/05/03
18 Apr 2003
Incorporation

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