FILLCRETE LIMITED
NEW ASH GREEN LONGFIELD READYAMBER LIMITED

Hellopages » Kent » Sevenoaks » DA3 8JA

Company number 04506308
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address MAPLE HOUSE, 5 OVER MINNIS, NEW ASH GREEN LONGFIELD, KENT, DA3 8JA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 . The most likely internet sites of FILLCRETE LIMITED are www.fillcrete.co.uk, and www.fillcrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Fillcrete Limited is a Private Limited Company. The company registration number is 04506308. Fillcrete Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Fillcrete Limited is Maple House 5 Over Minnis New Ash Green Longfield Kent Da3 8ja. . WILSON, Mark Stewart is a Secretary of the company. WILSON, Ernest Frank is a Director of the company. WILSON, Mark Stewart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILSON, Mark Stewart
Appointed Date: 11 September 2002

Director
WILSON, Ernest Frank
Appointed Date: 11 September 2002
86 years old

Director
WILSON, Mark Stewart
Appointed Date: 11 September 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 08 August 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Ernest Frank Wilson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

FILLCRETE LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000

15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10,000

...
... and 29 more events
25 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
Registered office changed on 24/09/02 from: 1 mitchell lane bristol BS1 6BU
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
08 Aug 2002
Incorporation