CONCRETE CANVAS LIMITED
PONTYPRIDD CRAWFORD BREWIN LIMITED

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Company number 05537361
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address UNIT 3 BLOCK A22 SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5SP
Home Country United Kingdom
Nature of Business 23650 - Manufacture of fibre cement
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 1 in full; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of CONCRETE CANVAS LIMITED are www.concretecanvas.co.uk, and www.concrete-canvas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Cardiff Queen Street Rail Station is 8.4 miles; to Cardiff Central Rail Station is 8.5 miles; to Bargoed Rail Station is 8.6 miles; to Cwmbach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concrete Canvas Limited is a Private Limited Company. The company registration number is 05537361. Concrete Canvas Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Concrete Canvas Limited is Unit 3 Block A22 Severn Road Treforest Industrial Estate Pontypridd Cf37 5sp. . CRAWFORD, William Campbell is a Secretary of the company. BREWIN, Peter Eric is a Director of the company. CRAWFORD, William Campbell is a Director of the company. WINTER, Richard David is a Director of the company. The company operates in "Manufacture of fibre cement".


Current Directors

Secretary
CRAWFORD, William Campbell
Appointed Date: 16 August 2005
Director
BREWIN, Peter Eric
Appointed Date: 16 August 2005
46 years old
Director
CRAWFORD, William Campbell
Appointed Date: 16 August 2005
46 years old
Director
WINTER, Richard David
Appointed Date: 04 May 2006
73 years old

Persons With Significant Control

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

CONCRETE CANVAS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Satisfaction of charge 1 in full
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 958.154
...
... and 41 more events
03 May 2006
Ad 02/05/06--------- £ si 104@1=104 £ ic 588/692
03 May 2006
Ad 30/03/06--------- £ si 88@1=88 £ ic 500/588
18 Nov 2005
Ad 18/11/05--------- £ si 249@1=249 £ ic 251/500
18 Nov 2005
Ad 18/11/05--------- £ si 249@1=249 £ ic 2/251
16 Aug 2005
Incorporation

CONCRETE CANVAS LIMITED Charges

5 April 2011
Rent deposit deed
Delivered: 7 April 2011
Status: Satisfied on 15 March 2013
Persons entitled: The Gatehill Property Company Limited
Description: Interest in the separate designated interest bearing…
4 September 2009
Debenture
Delivered: 10 September 2009
Status: Satisfied on 3 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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