UKBizDB.co.uk

INTER CONCRETE LTD

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

This company is commonly known as Inter Concrete Ltd. The company was founded 18 years ago and was given the registration number 05732605. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:INTER CONCRETE LTD
Company Number:05732605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, United Kingdom, W1W 5PF

Director19 January 2023Active
30 Borough High Street, London, SE1 1XU

Corporate Secretary07 March 2006Active
1308 Delaware Avenue, Wilmington, Usa,

Corporate Secretary08 March 2006Active
167-169, Great Portland Street, Fifth Floor, London, United Kingdom, W1W 5PF

Director03 December 2019Active
3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH

Director21 November 2014Active
3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH

Director01 July 2014Active
3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH

Director01 October 2012Active
3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH

Director12 April 2012Active
4, Victoria Drive, Pacific Pines, Queensland, Australia,

Director19 May 2009Active
30 Borough High Street, London, SE1 1XU

Corporate Director07 March 2006Active
4, Princes Street, London, W1B 2LE

Corporate Director05 May 2008Active
1st Floor Loong Shee Tong Lee, Building 3 Venpin Street, Port Louis, Mauritius,

Corporate Director10 April 2006Active
145-157, St John Street, London, United Kingdom, EC1V 4PY

Corporate Director19 May 2009Active

People with Significant Control

Mr Ante Beus
Notified on:03 December 2019
Status:Active
Date of birth:September 1941
Nationality:Croatian
Country of residence:United Kingdom
Address:167-169, Great Portland Street, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sunscrete Globe Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3411, Silverside Road, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

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2023-04-27Address

Default companies house registered office address applied.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Address

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

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-04-01Accounts

Accounts with accounts type dormant.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-02-11Address

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

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2019-12-27Accounts

Accounts with accounts type dormant.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Persons with significant control

Notification of a person with significant control.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-12-03Persons with significant control

Cessation of a person with significant control.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-05-29Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type dormant.

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