REFINED POLISHED CONCRETE SPECIALISTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Refined Polished Concrete Specialists Ltd. The company was founded 8 years ago and was given the registration number 10309043. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | REFINED POLISHED CONCRETE SPECIALISTS LTD |
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| Company Number | : | 10309043 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 03 August 2016 |
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| End of financial year | : | 31 May 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 79 Caroline Street, Birmingham, B3 1UP |
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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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| 221 Widney Road, Bentley Heath, Solihull, United Kingdom, B93 9BW | Director | 15 August 2018 | Active |
| 26, Bramley Road, Birmingham, England, B27 6TR | Director | 17 May 2017 | Active |
| 221, Widney Road, Bentley Heath, Solihull, England, B93 9BW | Director | 03 August 2016 | Active |
People with Significant Control
| Miss Emily-Rose Whitney |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26 Bramley Road, Birmingham, United Kingdom, B27 6TR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Shakila Kauser |
| Notified on | : | 24 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 2016 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Moor Green Lane, Moseley, Birmingham, United Kingdom, B13 8ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mohammed Ramzan |
| Notified on | : | 04 August 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Moor Green Lane, Moseley, Birmingham, United Kingdom, B13 8ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Edward Standen |
| Notified on | : | 03 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 221, Widney Road, Solihull, England, B93 9BW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)