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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 7 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
Company Number:10309043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 2016
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221 Widney Road, Bentley Heath, Solihull, United Kingdom, B93 9BW

Director15 August 2018Active
26, Bramley Road, Birmingham, England, B27 6TR

Director17 May 2017Active
221, Widney Road, Bentley Heath, Solihull, England, B93 9BW

Director03 August 2016Active

People with Significant Control

Miss Emily-Rose Whitney
Notified on:01 August 2017
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:26 Bramley Road, Birmingham, United Kingdom, B27 6TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Shakila Kauser
Notified on:24 August 2016
Status:Active
Date of birth:August 2016
Nationality:British
Country of residence:United Kingdom
Address:12 Moor Green Lane, Moseley, Birmingham, United Kingdom, B13 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Ramzan
Notified on:04 August 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:12 Moor Green Lane, Moseley, Birmingham, United Kingdom, B13 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Standen
Notified on:03 August 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:221, Widney Road, Solihull, England, B93 9BW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2021-03-14Gazette

Gazette dissolved liquidation.

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2020-12-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-29Address

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

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2019-10-03Insolvency

Liquidation voluntary statement of affairs.

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2019-10-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-03Resolution

Resolution.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-09-05Officers

Appoint person director company with name date.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type dormant.

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2017-08-11Persons with significant control

Cessation of a person with significant control.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-10Accounts

Change account reference date company previous shortened.

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2017-08-10Officers

Termination director company with name termination date.

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2017-05-18Officers

Appoint person director company with name date.

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2016-08-03Incorporation

Incorporation company.

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