EJS CONCRETE PRODUCTS LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 05220536
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of EJS CONCRETE PRODUCTS LIMITED are www.ejsconcreteproducts.co.uk, and www.ejs-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ejs Concrete Products Limited is a Private Limited Company. The company registration number is 05220536. Ejs Concrete Products Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Ejs Concrete Products Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FAIRRIE, Joseph Coleman has been resigned. Secretary FORD, Mary has been resigned. Secretary MORGAN, Andrew William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director CLIPPINGDALE, Michael Charles has been resigned. Director COUSINS, James Lawrence has been resigned. Director CUNNINGHAM, Ralph Brander has been resigned. Director DIX, Andy Robert has been resigned. Director LANDER, Nicholas has been resigned. Director MARSHALL, Philip David has been resigned. Director PEARCE, Michael Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 09 October 2015
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 01 March 2011
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 06 September 2006
Appointed Date: 10 June 2005
Secretary
FAIRRIE, Joseph Coleman
Resigned: 30 September 2004
Appointed Date: 14 September 2004
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 06 September 2006
Secretary
MORGAN, Andrew William
Resigned: 13 June 2005
Appointed Date: 30 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 30 September 2004
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 01 July 2009
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
CLIPPINGDALE, Michael Charles
Resigned: 31 August 2009
Appointed Date: 14 September 2004
68 years old
Director
COUSINS, James Lawrence
Resigned: 09 October 2015
Appointed Date: 01 April 2014
53 years old
Director
CUNNINGHAM, Ralph Brander
Resigned: 30 June 2009
Appointed Date: 14 December 2006
64 years old
Director
DIX, Andy Robert
Resigned: 10 June 2005
Appointed Date: 30 September 2004
65 years old
Director
LANDER, Nicholas
Resigned: 31 March 2014
Appointed Date: 01 February 2013
47 years old
Director
MARSHALL, Philip David
Resigned: 10 June 2005
Appointed Date: 30 September 2004
65 years old
Director
PEARCE, Michael Paul
Resigned: 31 January 2013
Appointed Date: 01 July 2009
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EJS CONCRETE PRODUCTS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
10 Oct 2015
Appointment of Mr James Atherton-Ham as a director on 9 October 2015
...
... and 60 more events
24 Sep 2004
Secretary resigned
24 Sep 2004
New secretary appointed
21 Sep 2004
New director appointed
21 Sep 2004
New secretary appointed
02 Sep 2004
Incorporation

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