CONCRETE GRINDING LIMITED
HUDDERSFIELD CONCRETE GRINDING (UK) LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 0RW

Company number 03191853
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address DENE HOUSE, NORTH ROAD, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0RW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of CONCRETE GRINDING LIMITED are www.concretegrinding.co.uk, and www.concrete-grinding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Concrete Grinding Limited is a Private Limited Company. The company registration number is 03191853. Concrete Grinding Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Concrete Grinding Limited is Dene House North Road Kirkburton Huddersfield West Yorkshire Hd8 0rw. . DARE, Lynn Ann is a Secretary of the company. DARE, Kevin John is a Director of the company. DARE, Lynn Ann is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PINDER, Darren Stephen has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DARE, Lynn Ann
Appointed Date: 30 April 1996

Director
DARE, Kevin John
Appointed Date: 30 April 1996
62 years old

Director
DARE, Lynn Ann
Appointed Date: 30 April 1996
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 April 1996
Appointed Date: 29 April 1996

Director
PINDER, Darren Stephen
Resigned: 26 September 2004
Appointed Date: 01 January 2002
58 years old

Nominee Director
BUYVIEW LTD
Resigned: 30 April 1996
Appointed Date: 29 April 1996

Persons With Significant Control

Cogri Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCRETE GRINDING LIMITED Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 47 more events
15 May 1996
Director resigned
15 May 1996
Secretary resigned
15 May 1996
Registered office changed on 15/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 May 1996
Ad 30/04/96--------- £ si 98@1=98 £ ic 2/100
29 Apr 1996
Incorporation

CONCRETE GRINDING LIMITED Charges

30 November 2007
Charge of deposit
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £93,381 credited to account…
10 July 1997
Mortgage debenture
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…