ADVANTAGE CONCRETE COMPANY LTD
SUTTON ADVANTAGE CONCRETING LTD

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Company number 05955656
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address BROOKS & CO, MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SM2 5BN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 059556560001, created on 18 April 2016. The most likely internet sites of ADVANTAGE CONCRETE COMPANY LTD are www.advantageconcretecompany.co.uk, and www.advantage-concrete-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Advantage Concrete Company Ltd is a Private Limited Company. The company registration number is 05955656. Advantage Concrete Company Ltd has been working since 04 October 2006. The present status of the company is Active. The registered address of Advantage Concrete Company Ltd is Brooks Co Mid Day Court 20 24 Brighton Road Sutton Sm2 5bn. . LAWS, Tony is a Director of the company. Secretary FELTHAM, Lynsey has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FELTHAM, Danny has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LAWS, Tony
Appointed Date: 04 October 2006
53 years old

Resigned Directors

Secretary
FELTHAM, Lynsey
Resigned: 07 November 2011
Appointed Date: 04 October 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Director
FELTHAM, Danny
Resigned: 07 November 2011
Appointed Date: 04 October 2006
51 years old

Persons With Significant Control

Mr Tony Laws
Notified on: 4 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANTAGE CONCRETE COMPANY LTD Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Registration of charge 059556560001, created on 18 April 2016
29 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
22 Oct 2007
Director's particulars changed
22 Oct 2007
Secretary's particulars changed
23 Nov 2006
Company name changed advantage concreting LTD\certificate issued on 23/11/06
04 Oct 2006
Secretary resigned
04 Oct 2006
Incorporation

ADVANTAGE CONCRETE COMPANY LTD Charges

18 April 2016
Charge code 0595 5656 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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