Company number 06494408
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address REGULATORY ACCOUNTING LTD PRIAM HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN2 2EH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Regulatory Accounting Ltd Priam House Fire Fly Avenue Swindon Wiltshire SN2 2EH on 17 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C & G CONCRETE PUMPING LTD are www.cgconcretepumping.co.uk, and www.c-g-concrete-pumping.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. C G Concrete Pumping Ltd is a Private Limited Company.
The company registration number is 06494408. C G Concrete Pumping Ltd has been working since 05 February 2008.
The present status of the company is Active. The registered address of C G Concrete Pumping Ltd is Regulatory Accounting Ltd Priam House Fire Fly Avenue Swindon Wiltshire United Kingdom Sn2 2eh. . JOHNSON, Paul is a Director of the company. JOHNSON, Rowena Suzanne is a Director of the company. Secretary WAKFER, Brian has been resigned. Director WAKFER, Brian has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Secretary
WAKFER, Brian
Resigned: 17 June 2011
Appointed Date: 05 February 2008
Director
WAKFER, Brian
Resigned: 17 June 2011
Appointed Date: 05 February 2008
62 years old
Persons With Significant Control
Mr Paul Johnson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
C & G CONCRETE PUMPING LTD Events
17 Feb 2017
Confirmation statement made on 22 January 2017 with updates
17 Feb 2017
Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Regulatory Accounting Ltd Priam House Fire Fly Avenue Swindon Wiltshire SN2 2EH on 17 February 2017
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
19 May 2008
Ad 19/02/08\gbp si 99@1=99\gbp ic 1/100\
19 May 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
19 Mar 2008
Memorandum and Articles of Association
19 Mar 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Memorandum of Association
05 Feb 2008
Incorporation