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CONCRETE PATTERNING SUPPLIES LIMITED

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

This company is commonly known as Concrete Patterning Supplies Limited. The company was founded 31 years ago and was given the registration number 02752572. The firm's registered office is in WOLVERHAMPTON. You can find them at 59 Springhill Lane, Lower Penn, Wolverhampton, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONCRETE PATTERNING SUPPLIES LIMITED
Company Number:02752572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:59 Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Broad Lanes, Six Ashes, Bridgnorth, United Kingdom, WV15 6EG

Secretary02 October 1992Active
Concrete Patterning Supplies Ltd, Pearson Street, Wolverhampton, England, WV2 4HP

Director01 October 2019Active
Concrete Patterning Supplies Ltd, Pearson Street, Wolverhampton, England, WV2 4HP

Director01 October 2019Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary02 October 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director02 October 1992Active
23 Constantine Road, Colchester, CO3 3DU

Director26 September 1997Active
Rose Cottage, Broad Lanes, Six Ashes, Bridgnorth, England, WV15 6EG

Director02 October 1992Active
2 Brenton Road, Church Hill, Wolverhampton, WV4 5PB

Director-Active
15 Dovecote Close, Tettenhall, Wolverhampton, WV6 8NA

Director01 July 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director02 October 1992Active

People with Significant Control

Mrs Rosa Maria Eyett
Notified on:29 September 2023
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Concrete Patterning Supplies Ltd, Pearson Street, Wolverhampton, England, WV2 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Eyett
Notified on:30 September 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Concrete Patterning Supplies Ltd, Pearson Street, Wolverhampton, England, WV2 4HP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Capital

Capital allotment shares.

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2023-10-24Incorporation

Memorandum articles.

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2023-10-24Resolution

Resolution.

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2023-10-24Capital

Capital name of class of shares.

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2023-10-24Capital

Capital variation of rights attached to shares.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-04Officers

Termination director company with name termination date.

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2021-11-04Address

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

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Address

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

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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