Company number NI073011
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address 140 MARKETHILL ROAD, ARMAGH, BT60 1LF
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONCRETE BATCHING SYSTEMS LIMITED are www.concretebatchingsystems.co.uk, and www.concrete-batching-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Concrete Batching Systems Limited is a Private Limited Company.
The company registration number is NI073011. Concrete Batching Systems Limited has been working since 25 June 2009.
The present status of the company is Active. The registered address of Concrete Batching Systems Limited is 140 Markethill Road Armagh Bt60 1lf. . FERRIS, Alison is a Secretary of the company. FERRIS, Kyle George is a Director of the company. Secretary FERRIS, Alison Margaret has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary IRWIN, Bryan has been resigned. Director HURWORTH, Aderyn has been resigned. Director IRWIN, Bryan has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 June 2009
Appointed Date: 25 June 2009
Secretary
IRWIN, Bryan
Resigned: 18 January 2014
Appointed Date: 01 September 2011
Director
HURWORTH, Aderyn
Resigned: 29 June 2009
Appointed Date: 25 June 2009
51 years old
Director
IRWIN, Bryan
Resigned: 31 December 2013
Appointed Date: 01 September 2011
64 years old
Persons With Significant Control
Mr George Kyle Ferris
Notified on: 13 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more
CONCRETE BATCHING SYSTEMS LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 19 more events
02 Aug 2009
Change of dirs/sec
27 Jul 2009
Change of dirs/sec
27 Jul 2009
Change of dirs/sec
15 Jul 2009
Change of dirs/sec
25 Jun 2009
Incorporation