SOUTHERN CONCRETE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 8QL

Company number 06386732
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 8TH FLOOR CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Mark Wells as a secretary on 25 November 2016; Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of SOUTHERN CONCRETE LIMITED are www.southernconcrete.co.uk, and www.southern-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Southern Concrete Limited is a Private Limited Company. The company registration number is 06386732. Southern Concrete Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Southern Concrete Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . BLANCHARD, Luke is a Director of the company. JACKSON, Neil is a Director of the company. POTTER, Joy is a Director of the company. WELLS, Mark is a Director of the company. Secretary BLANCHARD, Mark has been resigned. Secretary WELLS, Mark has been resigned. Secretary WELLS, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANCHARD, Mark has been resigned. Director PAINE, Richard Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BLANCHARD, Luke
Appointed Date: 24 February 2014
38 years old
Director
JACKSON, Neil
Appointed Date: 26 June 2016
55 years old
Director
POTTER, Joy
Appointed Date: 01 January 2016
53 years old
Director
WELLS, Mark
Appointed Date: 01 October 2007
55 years old

Resigned Directors

Secretary
BLANCHARD, Mark
Resigned: 26 February 2014
Appointed Date: 24 February 2014
Secretary
WELLS, Mark
Resigned: 25 November 2016
Appointed Date: 26 February 2014
Secretary
WELLS, Mark
Resigned: 24 February 2014
Appointed Date: 01 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Director
BLANCHARD, Mark
Resigned: 24 February 2014
Appointed Date: 01 October 2007
63 years old
Director
PAINE, Richard Mark
Resigned: 10 September 2009
Appointed Date: 01 October 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Blanchard Wells Holdings Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN CONCRETE LIMITED Events

25 Nov 2016
Termination of appointment of Mark Wells as a secretary on 25 November 2016
01 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016
26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Jul 2016
Appointment of Mr Neil Jackson as a director on 26 June 2016
11 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 37 more events
13 Nov 2007
New secretary appointed
13 Nov 2007
New director appointed
09 Nov 2007
Secretary resigned
09 Nov 2007
Director resigned
01 Oct 2007
Incorporation

SOUTHERN CONCRETE LIMITED Charges

23 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Mark Andrew Wells (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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