A 1 CONCRETE LIMITED
LISBURN

Company number NI044899
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 2 GLENAVY ROAD, UPPER BALLINDERRY, LISBURN, BT28 2EU
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of A 1 CONCRETE LIMITED are www.a1concrete.co.uk, and www.a-1-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. A 1 Concrete Limited is a Private Limited Company. The company registration number is NI044899. A 1 Concrete Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of A 1 Concrete Limited is 2 Glenavy Road Upper Ballinderry Lisburn Bt28 2eu. . SLEATOR, Joan Elizabeth is a Secretary of the company. SLEATOR, Alfred Joseph is a Director of the company. SLEATOR, Joan Elizabeth is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
SLEATOR, Joan Elizabeth
Appointed Date: 03 December 2002
Director
SLEATOR, Alfred Joseph
Appointed Date: 23 December 2002
69 years old
Director
SLEATOR, Joan Elizabeth
Appointed Date: 16 November 2007
64 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 23 December 2002
Appointed Date: 03 December 2002
51 years old
Director
KANE, Dorothy May
Resigned: 23 December 2002
Appointed Date: 03 December 2002
89 years old

Persons With Significant Control

Mr Alfred Joseph Sleator
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Elizabeth Sleator
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A 1 CONCRETE LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 32 more events
30 Dec 2002
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

Similar Companies

A 1 CLASS 1 LTD A 1 COMPOSITES LIMITED A 1 CONSULTING ENGINEERS LIMITED A 1 DOMESTICS LIMITED A 1 EGG PACKERS LIMITED A 1 GUARANTEE LIMITED A 1 HEATHROW CARS LIMITED