This company is commonly known as Concrete Harbor Limited. The company was founded 21 years ago and was given the registration number 04739165. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CONCRETE HARBOR LIMITED |
|---|---|---|
| Company Number | : | 04739165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Corporate Secretary | 18 April 2003 | Active |
| 77 Chlebnia, Grodzisk, Mazowiecki, Poland, | Director | 13 May 2003 | Active |
| Suite 205, Wellington Building, St Johns Wood, NW8 9SP | Corporate Nominee Director | 18 April 2003 | Active |
| Mr Adam Michal Kniewski | ||
| Notified on | : | 15 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | Polish |
| Address | : | C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Ms Aneta Kniewska | ||
| Notified on | : | 19 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | Polish |
| Address | : | C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Mrs Anna Kniewska | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | Polish |
| Address | : | C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Change of name | Certificate change of name company. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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