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CONCRETE HEATHROW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concrete Heathrow Limited. The company was founded 6 years ago and was given the registration number 10826807. The firm's registered office is in SOUTHALL. You can find them at 60 Somerset Road, , Southall, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONCRETE HEATHROW LIMITED
Company Number:10826807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:60 Somerset Road, Southall, England, UB1 2TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Losfield Road, Windsor, England, SL4 5LU

Director20 June 2017Active
35, Endsleigh Road, Southall, England, UB2 5QL

Director20 June 2017Active

People with Significant Control

Mrs Jaswinder Kaur
Notified on:20 June 2017
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:Heasleigh House, 79a South Road, Southall, United Kingdom, UB1 1SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Jasbir Kaur
Notified on:20 June 2017
Status:Active
Date of birth:March 1976
Nationality:Indian
Country of residence:United Kingdom
Address:Heasleigh House, 79a South Road, Southall, United Kingdom, UB1 1SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-14Dissolution

Dissolution application strike off company.

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2022-03-10Address

Change registered office address company with date old address new address.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-08-24Dissolution

Dissolution withdrawal application strike off company.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-04Dissolution

Dissolution application strike off company.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2019-12-10Address

Change registered office address company with date old address new address.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-20Officers

Change person director company with change date.

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2017-06-20Officers

Change person director company with change date.

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2017-06-20Address

Change registered office address company with date old address new address.

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2017-06-20Incorporation

Incorporation company.

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