CONCRETE RESTORATIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 02696217
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address ASH PULLAN, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 . The most likely internet sites of CONCRETE RESTORATIONS LIMITED are www.concreterestorations.co.uk, and www.concrete-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concrete Restorations Limited is a Private Limited Company. The company registration number is 02696217. Concrete Restorations Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Concrete Restorations Limited is Ash Pullan 9 Bonhill Street London Ec2a 4dj. . GRIFFITHS, Laurence Alex is a Director of the company. GRIFFITHS, Paul Nicholas is a Director of the company. Secretary AUSTIN, Peter has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director AUSTIN, Peter has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GRIFFITHS, Laurence Alex
Appointed Date: 24 March 1998
81 years old

Director
GRIFFITHS, Paul Nicholas
Appointed Date: 11 March 1992
54 years old

Resigned Directors

Secretary
AUSTIN, Peter
Resigned: 10 November 2014
Appointed Date: 11 March 1992

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992

Director
AUSTIN, Peter
Resigned: 10 November 2014
Appointed Date: 24 March 1998
68 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992

Persons With Significant Control

Mr Laurence Alex Griffiths
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCRETE RESTORATIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 11 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20,000

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20,000

...
... and 59 more events
01 Nov 1993
Ad 11/03/93--------- £ si 98@1

01 Nov 1993
Return made up to 11/03/93; full list of members

12 Aug 1993
Particulars of mortgage/charge

24 Mar 1992
New secretary appointed;director resigned;new director appointed

11 Mar 1992
Incorporation

CONCRETE RESTORATIONS LIMITED Charges

27 April 1998
Legal charge
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 bell industrial estate chiswick l/b of ealing t//n…
30 July 1993
Debenture
Delivered: 12 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…