BROOKFIELD CONCRETE COMPANY LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA12 8LH

Company number SC028683
Status Active
Incorporation Date 2 January 1952
Company Type Private Limited Company
Address 35A KYLE ROAD, IRVINE, AYRSHIRE, KA12 8LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of BROOKFIELD CONCRETE COMPANY LIMITED are www.brookfieldconcretecompany.co.uk, and www.brookfield-concrete-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. The distance to to Kilmaurs Rail Station is 6.3 miles; to Dalry Rail Station is 7.6 miles; to Glengarnock Rail Station is 9.7 miles; to Ayr Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Concrete Company Limited is a Private Limited Company. The company registration number is SC028683. Brookfield Concrete Company Limited has been working since 02 January 1952. The present status of the company is Active. The registered address of Brookfield Concrete Company Limited is 35a Kyle Road Irvine Ayrshire Ka12 8lh. . ANDERSON, James is a Secretary of the company. ANDERSON, James is a Director of the company. YOUNG, Caren Watt is a Director of the company. Secretary ANDERSON, Janet Boyle has been resigned. Secretary MURDOCH, Julie has been resigned. Secretary YOUNG, Caren Watt has been resigned. Director ANDERSON, Gains Mitchell has been resigned. Director ANDERSON, Janet Boyle has been resigned. Director ANDERSON, Mary Stewart has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ANDERSON, James
Appointed Date: 01 January 2011

Director
ANDERSON, James
Appointed Date: 05 November 2012
68 years old

Director
YOUNG, Caren Watt
Appointed Date: 01 September 2003
71 years old

Resigned Directors

Secretary
ANDERSON, Janet Boyle
Resigned: 01 September 2003

Secretary
MURDOCH, Julie
Resigned: 25 December 2010
Appointed Date: 23 October 2004

Secretary
YOUNG, Caren Watt
Resigned: 23 October 2004
Appointed Date: 01 September 2003

Director
ANDERSON, Gains Mitchell
Resigned: 13 November 2000
102 years old

Director
ANDERSON, Janet Boyle
Resigned: 23 October 2004
105 years old

Director
ANDERSON, Mary Stewart
Resigned: 01 September 2003
Appointed Date: 14 December 2000
95 years old

Persons With Significant Control

Mr James Anderson
Notified on: 30 July 2016
68 years old
Nature of control: Has significant influence or control

BROOKFIELD CONCRETE COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000

...
... and 95 more events
24 Sep 1986
Full accounts made up to 31 December 1977

24 Sep 1986
Full accounts made up to 31 December 1984

24 Sep 1986
Full accounts made up to 31 December 1985

24 Sep 1986
Full accounts made up to 31 December 1983

02 Jan 1952
Incorporation