SHAP CONCRETE PRODUCTS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00756241
Status Active
Incorporation Date 3 April 1963
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016. The most likely internet sites of SHAP CONCRETE PRODUCTS LIMITED are www.shapconcreteproducts.co.uk, and www.shap-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shap Concrete Products Limited is a Private Limited Company. The company registration number is 00756241. Shap Concrete Products Limited has been working since 03 April 1963. The present status of the company is Active. The registered address of Shap Concrete Products Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director BOTTLE, Stephen has been resigned. Director BYRNE, Denis David has been resigned. Director COLLINS, Michael Leslie has been resigned. Director GILLARD, Peter Henry has been resigned. Director HOOSON, Peter Duncan has been resigned. Director OWEN, Precel James has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. Director SWINSON, David Richard has been resigned. Director YOUNG, Peter Lance has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 23 March 2015
64 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 30 June 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 30 June 2000
Appointed Date: 01 March 1999
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 14 January 2002
68 years old
Director
BYRNE, Denis David
Resigned: 31 December 1997
Appointed Date: 01 January 1995
84 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 14 January 2002
69 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HOOSON, Peter Duncan
Resigned: 14 January 2002
Appointed Date: 01 February 1998
77 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
95 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 31 December 1997
77 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
SWINSON, David Richard
Resigned: 30 June 2000
83 years old
Director
YOUNG, Peter Lance
Resigned: 31 December 1995
Appointed Date: 19 October 1994
87 years old

Persons With Significant Control

Cemex Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAP CONCRETE PRODUCTS LIMITED Events

03 May 2017
Confirmation statement made on 26 April 2017 with updates
24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
...
... and 101 more events
08 Apr 1987
Accounts for a dormant company made up to 31 December 1986
08 Apr 1987
Return made up to 05/03/87; full list of members
14 Nov 1986
Alter share structure
19 Sep 1986
Director resigned
02 May 1986
Return made up to 10/02/86; full list of members

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