COONAN CONCRETE PUMPING LIMITED
SURREY COONAN CONSTRUCTION LIMITED

Hellopages » Greater London » Merton » CR4 3EF

Company number 04138510
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address 147 WESTERN ROAD, MITCHAM, SURREY, CR4 3EF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of COONAN CONCRETE PUMPING LIMITED are www.coonanconcretepumping.co.uk, and www.coonan-concrete-pumping.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Coonan Concrete Pumping Limited is a Private Limited Company. The company registration number is 04138510. Coonan Concrete Pumping Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Coonan Concrete Pumping Limited is 147 Western Road Mitcham Surrey Cr4 3ef. The company`s financial liabilities are £98.19k. It is £-65k against last year. And the total assets are £449.34k, which is £151.98k against last year. COONAN, Sue is a Secretary of the company. COONAN, Anthony Martin is a Director of the company. COONAN, Lee is a Director of the company. COONAN, Sue is a Director of the company. SMITH, Stacey is a Director of the company. Secretary COONAN, Anthony Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


coonan concrete pumping Key Finiance

LIABILITIES £98.19k
-40%
CASH n/a
TOTAL ASSETS £449.34k
+51%
All Financial Figures

Current Directors

Secretary
COONAN, Sue
Appointed Date: 01 January 2005
Director
COONAN, Anthony Martin
Appointed Date: 01 January 2010
70 years old
Director
COONAN, Lee
Appointed Date: 15 February 2001
51 years old
Director
COONAN, Sue
Appointed Date: 01 January 2005
69 years old
Director
SMITH, Stacey
Appointed Date: 01 June 2011
44 years old

Resigned Directors

Secretary
COONAN, Anthony Martin
Resigned: 01 January 2005
Appointed Date: 15 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2001
Appointed Date: 10 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mr Lee Coonan
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Stacey Smith
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COONAN CONCRETE PUMPING LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 January 2017
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 100
23 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 8
...
... and 35 more events
09 Mar 2001
New secretary appointed
09 Mar 2001
New director appointed
12 Jan 2001
Secretary resigned
12 Jan 2001
Director resigned
10 Jan 2001
Incorporation

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