CONCRETE REMEDIAL SYSTEMS LIMITED
COOPERS GREEN BUXTED CONCRETE ENHANCEMENTS LIMITED

Hellopages » East Sussex » Wealden » TN22 4AU

Company number 04166175
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address LEPHAMS, BRIDGE HOUSE, COOPERS GREEN BUXTED, EAST SUSSEX, TN22 4AU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of David Malcolm Parker as a director on 16 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of CONCRETE REMEDIAL SYSTEMS LIMITED are www.concreteremedialsystems.co.uk, and www.concrete-remedial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Uckfield Rail Station is 1.9 miles; to Crowborough Rail Station is 4.9 miles; to Ashurst (Kent) Rail Station is 9.5 miles; to East Grinstead Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concrete Remedial Systems Limited is a Private Limited Company. The company registration number is 04166175. Concrete Remedial Systems Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Concrete Remedial Systems Limited is Lephams Bridge House Coopers Green Buxted East Sussex Tn22 4au. . MCDONALD, Gordon Robert James is a Secretary of the company. MCDONALD, Gordon Robert James is a Director of the company. Secretary MCDONALD, Maxine Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, David Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCDONALD, Gordon Robert James
Appointed Date: 30 April 2001

Director
MCDONALD, Gordon Robert James
Appointed Date: 22 February 2001
74 years old

Resigned Directors

Secretary
MCDONALD, Maxine Elizabeth
Resigned: 30 April 2001
Appointed Date: 22 February 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

Director
PARKER, David Malcolm
Resigned: 16 February 2017
Appointed Date: 30 April 2001
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Gordon Robert James Mcdonald
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CONCRETE REMEDIAL SYSTEMS LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
24 Feb 2017
Termination of appointment of David Malcolm Parker as a director on 16 February 2017
01 Nov 2016
Micro company accounts made up to 31 March 2016
26 Jul 2016
Cancellation of shares. Statement of capital on 9 May 2016
  • GBP 6,800.00

10 Jun 2016
Purchase of own shares.
...
... and 40 more events
12 Mar 2001
New director appointed
12 Mar 2001
New secretary appointed
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
22 Feb 2001
Incorporation