PRECAST CONCRETE STRUCTURES LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 04570584
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address BUILDING 101 THE WATERFRONT, STONEHOUSE BUSINESS PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Mr James Cody as a director on 6 June 2016; Termination of appointment of Charles Dudley Robinson as a director on 6 June 2016. The most likely internet sites of PRECAST CONCRETE STRUCTURES LIMITED are www.precastconcretestructures.co.uk, and www.precast-concrete-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precast Concrete Structures Limited is a Private Limited Company. The company registration number is 04570584. Precast Concrete Structures Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Precast Concrete Structures Limited is Building 101 The Waterfront Stonehouse Business Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . PADDOCK, Susan Jean Elliott is a Secretary of the company. CODY, James is a Director of the company. HOWARD, David Joseph is a Director of the company. MILLS, Mark James is a Director of the company. PADDOCK, Graham Redvers is a Director of the company. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ROBINSON, Charles Dudley has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PADDOCK, Susan Jean Elliott
Appointed Date: 23 October 2002

Director
CODY, James
Appointed Date: 06 June 2016
54 years old

Director
HOWARD, David Joseph
Appointed Date: 15 March 2004
69 years old

Director
MILLS, Mark James
Appointed Date: 12 March 2004
61 years old

Director
PADDOCK, Graham Redvers
Appointed Date: 23 October 2002
63 years old

Resigned Directors

Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
32 years old

Director
ROBINSON, Charles Dudley
Resigned: 06 June 2016
Appointed Date: 16 September 2007
72 years old

Persons With Significant Control

Mr Graham Redvers Paddock
Notified on: 23 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRECAST CONCRETE STRUCTURES LIMITED Events

22 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Nov 2016
Appointment of Mr James Cody as a director on 6 June 2016
22 Nov 2016
Termination of appointment of Charles Dudley Robinson as a director on 6 June 2016
02 Sep 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 80,149.70

08 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 59 more events
28 Nov 2002
New director appointed
28 Nov 2002
New secretary appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
23 Oct 2002
Incorporation

PRECAST CONCRETE STRUCTURES LIMITED Charges

30 March 2006
Charge of deposit
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…