ASSURED CONCRETE LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 5RH

Company number 05410945
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 1 CRAFTSMAN SQUARE, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, ESSEX, SS2 5RH
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Secretary's details changed for Mr Graham Paul Shead on 1 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ASSURED CONCRETE LIMITED are www.assuredconcrete.co.uk, and www.assured-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Assured Concrete Limited is a Private Limited Company. The company registration number is 05410945. Assured Concrete Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Assured Concrete Limited is 1 Craftsman Square Temple Farm Industrial Estate Southend On Sea Essex Ss2 5rh. . SHEAD, Graham Paul is a Secretary of the company. BOSHELL, Norman is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
SHEAD, Graham Paul
Appointed Date: 02 April 2005
Director
BOSHELL, Norman
Appointed Date: 02 April 2005
64 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
RM NOMINEES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr Norman Boshell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ASSURED CONCRETE LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
15 Aug 2016
Secretary's details changed for Mr Graham Paul Shead on 1 August 2016
08 Jun 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
25 May 2005
Secretary resigned
13 Apr 2005
Registered office changed on 13/04/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
13 Apr 2005
New director appointed
13 Apr 2005
New secretary appointed
01 Apr 2005
Incorporation

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