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    CONCRETE MARINE SOLUTIONS LTD

    復制
    活躍 英國
    Company number企業編號): 06899179
    EntName企業名稱): CONCRETE MARINE SOLUTIONS LTD
    Registered office address企業地址): Union House, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
    City城市): Coventry
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    基本信息

    Company number
    企業編號
    06899179 EntName
    企業名稱
    CONCRETE MARINE SOLUTIONS LTD
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2009-05-07 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 May 2019
    due by 29 February 2020

    Last accounts made up to 31 May 2018

    Confirmation statement
    申明信息

    Next statement date 7 May 2020
    due by 21 May 2020

    Last statement dated 7 May 2019

    Registered office address
    企業地址
    Union House, 2 Sheriffs Orchard, Coventry, England, CV1 3PP City
    城市
    Coventry
    Postcode
    郵編
    CV1 3PP

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-05-30
    Confirmation statement made on 7 May 2019 with no updates
    2
    2019-05-30
    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to Union House 2 Sheriffs Orchard Coventry CV1 3PP on 30 May 2019
    3
    2019-02-28
    Micro company accounts made up to 31 May 2018
    4
    2018-05-18
    Confirmation statement made on 7 May 2018 with no updates
    5
    2018-02-28
    Micro company accounts made up to 31 May 2017
    6
    2017-05-08
    Director's details changed for Mr Rodger Taylor on 11 April 2016
    7
    2017-05-08
    Confirmation statement made on 7 May 2017 with updates
    8
    2017-02-27
    Total exemption small company accounts made up to 31 May 2016
    9
    2016-05-30
    Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 30 May 2016
    10
    2016-05-25
    Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100
    11
    2016-02-29
    Total exemption small company accounts made up to 31 May 2015
    12
    2015-05-28
    Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100
    13
    2015-02-25
    Total exemption small company accounts made up to 31 May 2014
    14
    2014-05-30
    Total exemption small company accounts made up to 31 May 2013
    15
    2014-05-13
    Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100
    16
    2013-09-25
    Termination of appointment of a secretary
    17
    2013-09-25
    Termination of appointment of Charles Goodall as a director
    18
    2013-08-27
    Annual return made up to 7 May 2013 with full list of shareholders
    19
    2013-05-15
    Total exemption full accounts made up to 31 May 2012
    20
    2012-06-20
    Annual return made up to 7 May 2012 with full list of shareholders
    21
    2012-05-23
    Total exemption full accounts made up to 31 May 2011
    22
    2011-07-21
    Total exemption full accounts made up to 31 May 2010
    23
    2011-05-11
    Compulsory strike-off action has been discontinued
    24
    2011-05-10
    First Gazette notice for compulsory strike-off
    25
    2011-05-09
    Annual return made up to 7 May 2011 with full list of shareholders

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    TAYLOR, Rodger
    Enford Villa, Mackenzie Brae, Avoch, Scotland, IV9 8RD
    Director
    2009-05-07
    -
    British
    Engineer
    2
    GOODALL, Charles
    Hebron, Braehead, Avoch, Ross Shire, IV9 8QL
    Director
    2009-05-07
    -
    British
    Engineer
    3
    JACOBS, Yomtov Eliezer
    69 Richmond Avenue, Prestwich, M25 0LW
    Director
    2009-05-07
    -
    British
    Company Formation Agent

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Charles Goodall
    Hebron, Braehead, Avoch, Scotland, IV9 8QL
    2016-04-06
    1944-09-01
    British
    -
    -
    2
    Rodger Taylor
    Enford Villa, Mackenzie Brae, Avoch, Scotland, IV9 8RD
    2016-04-06
    1949-06-01
    British
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

    英國企業分析報告
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