THE CONCRETE CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1HU
Company number 04667308
Status Active
Incorporation Date 17 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MINERAL PRODUCTS ASSOCIATION, GILLINGHAM HOUSE GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of David George Walker as a director on 24 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THE CONCRETE CENTRE LIMITED are www.theconcretecentre.co.uk, and www.the-concrete-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.The Concrete Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04667308. The Concrete Centre Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of The Concrete Centre Limited is Mineral Products Association Gillingham House Gillingham House 38 44 Gillingham Street London Sw1v 1hu. . RILEY, Robert Kenneth Thomas is a Secretary of the company. CHAPMAN, Christopher Robin is a Director of the company. LEESE, Christopher Arthur is a Director of the company. Secretary PYE, Colin Mansfield has been resigned. Director BOLSOVER, George William has been resigned. Director CLUCAS, Alan Donald has been resigned. Director DOWNING, Michael John has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director FOSTER, Michael George has been resigned. Director GALINDO GOUT, Gonzalo has been resigned. Director GILMAN, Frank Egerton has been resigned. Director HOLDEN, Graham has been resigned. Director JEAN FRANCOIS, Sautin has been resigned. Director LAST, Terence Robert has been resigned. Director NEAVE, David Sidney has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director OGDEN, Michael Alan has been resigned. Director OLSEN, Richard Stuart has been resigned. Director ORTIZ MARTIN, Ignacio has been resigned. Director PEKENC, Erdogan Sadettin has been resigned. Director RAMANKUTTY, Rajeev has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SABIN, Glen Brian has been resigned. Director SARTI, David has been resigned. Director TREANOR, Terence Malcolm has been resigned. Director VIVIAN, Simon Neil has been resigned. Director WALKER, David George has been resigned. Director WELLER, Peter William has been resigned. Director WESTON, David Maxwell has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
RILEY, Robert Kenneth Thomas
Appointed Date: 10 December 2008
Director
CHAPMAN, Christopher Robin
Appointed Date: 17 February 2003
69 years old
Director
LEESE, Christopher Arthur
Appointed Date: 06 September 2011
64 years old

Resigned Directors

Secretary
PYE, Colin Mansfield
Resigned: 31 October 2008
Appointed Date: 17 February 2003
Director
BOLSOVER, George William
Resigned: 18 February 2011
Appointed Date: 17 February 2003
75 years old
Director
CLUCAS, Alan Donald
Resigned: 31 December 2007
Appointed Date: 12 March 2004
70 years old
Director
DOWNING, Michael John
Resigned: 10 September 2003
Appointed Date: 17 February 2003
82 years old
Director
EBERLIN, Michael Anthony
Resigned: 31 March 2008
Appointed Date: 01 March 2007
63 years old
Director
FOSTER, Michael George
Resigned: 22 August 2004
Appointed Date: 17 February 2003
72 years old
Director
GALINDO GOUT, Gonzalo
Resigned: 06 September 2011
Appointed Date: 28 January 2008
61 years old
Director
GILMAN, Frank Egerton
Resigned: 31 December 2010
Appointed Date: 17 February 2003
81 years old
Director
HOLDEN, Graham
Resigned: 17 March 2005
Appointed Date: 16 November 2004
66 years old
Director
JEAN FRANCOIS, Sautin
Resigned: 28 February 2007
Appointed Date: 05 August 2003
78 years old
Director
LAST, Terence Robert
Resigned: 07 June 2013
Appointed Date: 02 September 2009
75 years old
Director
NEAVE, David Sidney
Resigned: 24 November 2005
Appointed Date: 22 August 2004
76 years old
Director
O'SHEA, Patrick Joseph
Resigned: 31 December 2015
Appointed Date: 27 November 2005
67 years old
Director
O'SHEA, Patrick Joseph
Resigned: 24 November 2005
Appointed Date: 17 November 2004
67 years old
Director
OGDEN, Michael Alan
Resigned: 20 August 2004
Appointed Date: 11 November 2003
71 years old
Director
OLSEN, Richard Stuart
Resigned: 05 August 2003
Appointed Date: 17 February 2003
71 years old
Director
ORTIZ MARTIN, Ignacio
Resigned: 28 January 2008
Appointed Date: 24 November 2005
61 years old
Director
PEKENC, Erdogan Sadettin
Resigned: 06 September 2011
Appointed Date: 01 March 2007
74 years old
Director
RAMANKUTTY, Rajeev
Resigned: 31 December 2013
Appointed Date: 06 September 2011
63 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 31 December 2006
Appointed Date: 17 February 2003
74 years old
Director
SABIN, Glen Brian
Resigned: 16 November 2004
Appointed Date: 17 February 2003
68 years old
Director
SARTI, David
Resigned: 31 December 2009
Appointed Date: 17 March 2005
60 years old
Director
TREANOR, Terence Malcolm
Resigned: 28 November 2003
Appointed Date: 17 February 2003
80 years old
Director
VIVIAN, Simon Neil
Resigned: 11 November 2003
Appointed Date: 17 February 2003
68 years old
Director
WALKER, David George
Resigned: 24 March 2017
Appointed Date: 10 September 2003
77 years old
Director
WELLER, Peter William
Resigned: 28 February 2007
Appointed Date: 17 February 2003
77 years old
Director
WESTON, David Maxwell
Resigned: 01 May 2009
Appointed Date: 01 January 2007
67 years old

Persons With Significant Control

Robert Brett And Sons Limited
Notified on: 17 February 2017
Nature of control: Has significant influence or control
Cemex Uk Operations Limited
Notified on: 17 February 2017
Nature of control: Has significant influence or control

THE CONCRETE CENTRE LIMITED Events

27 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Mar 2017
Termination of appointment of David George Walker as a director on 24 March 2017
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 17 February 2016 no member list
07 Jan 2016
Termination of appointment of Patrick Joseph O'shea as a director on 31 December 2015
...
... and 101 more events
04 Mar 2003
New director appointed
04 Mar 2003
New director appointed
04 Mar 2003
New director appointed
04 Mar 2003
New director appointed
17 Feb 2003
Incorporation

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