CONCRETE HARBOR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | CONCRETE HARBOR LIMITED |
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| Company Number | : | 04739165 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 April 2003 |
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| End of financial year | : | 30 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Adam Michal Kniewski |
| Notified on | : | 15 March 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | Polish |
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| Address | : | C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Aneta Kniewska |
| Notified on | : | 19 April 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | Polish |
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| Address | : | C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Anna Kniewska |
| Notified on | : | 18 April 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | Polish |
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| Address | : | C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)