CONCRETE THINKING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1HU

Company number 04758065
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address C/O MINERAL PRODUCTS ASSOCIATION LTD, GILLINGHAM HOUSE 4TH FLOOR, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of CONCRETE THINKING LIMITED are www.concretethinking.co.uk, and www.concrete-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concrete Thinking Limited is a Private Limited Company. The company registration number is 04758065. Concrete Thinking Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Concrete Thinking Limited is C O Mineral Products Association Ltd Gillingham House 4th Floor 38 44 Gillingham Street London Sw1v 1hu. . MINSON, Andrew John is a Director of the company. Secretary PYE, Colin Mansfield has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Ian Fleming has been resigned. Director GILBERT, Micheal John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MINSON, Andrew John
Appointed Date: 30 July 2009
57 years old

Resigned Directors

Secretary
PYE, Colin Mansfield
Resigned: 31 October 2008
Appointed Date: 08 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Director
COX, Ian Fleming
Resigned: 24 February 2009
Appointed Date: 08 May 2003
76 years old
Director
GILBERT, Micheal John
Resigned: 30 July 2009
Appointed Date: 23 February 2009
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Mineral Products Association Ltd
Notified on: 8 May 2017
Nature of control: Ownership of shares – 75% or more

CONCRETE THINKING LIMITED Events

15 May 2017
Confirmation statement made on 8 May 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
...
... and 32 more events
16 Aug 2003
New director appointed
16 Aug 2003
New secretary appointed
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
08 May 2003
Incorporation

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