CONCRETE OVAL LIMITED
EGHAM PRICE COVENTRY CONSULTING LIMITED

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 04215373
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 ; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of CONCRETE OVAL LIMITED are www.concreteoval.co.uk, and www.concrete-oval.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concrete Oval Limited is a Private Limited Company. The company registration number is 04215373. Concrete Oval Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Concrete Oval Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . PRICE, Steven Douglas is a Director of the company. Secretary COVENTRY, Alexandra has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COVENTRY, Alexandra has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PRICE, Steven Douglas
Appointed Date: 14 May 2001
60 years old

Resigned Directors

Secretary
COVENTRY, Alexandra
Resigned: 15 January 2008
Appointed Date: 14 May 2001

Secretary
WHITTINGHAM, Ivan John
Resigned: 07 April 2008
Appointed Date: 15 January 2008

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 11 May 2001

Director
COVENTRY, Alexandra
Resigned: 15 January 2008
Appointed Date: 14 May 2001
59 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 May 2001
Appointed Date: 11 May 2001

CONCRETE OVAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31

17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

...
... and 43 more events
13 Jul 2001
New director appointed
12 Jul 2001
Registered office changed on 12/07/01 from: 12 york place leeds west yorkshire LS1 2DS
12 Jul 2001
Secretary resigned
12 Jul 2001
Director resigned
11 May 2001
Incorporation