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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CONCRETE SOLUTIONS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16077064

Founded13/11/2024

PurposeDormant Company

Address(Campbell) Cefn Pentre, Maes Mawr, Welshpool, Powys, SY21 9DF

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/11/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

17/03/2026

Address updated

Maes Mawr, Welshpool, Powys

03/01/2026

Annual accounts filed

Accounts for a dormant company made up to 30 November 2025

View file in Documents

13/11/2024

Appointed Christopher Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

James Clifford Evans

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 02/06/2025

37.5%

James Edward John Simister

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 02/06/2025

37.5%

Christopher Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/11/2024 · Resigned: 02/06/2025

87.5%

Officers & directors

James Edward John Simister

Director

Appointed: 02/06/2025

—

James Clifford Evans

Director

Appointed: 02/06/2025

—

Showing 1–5 of 6

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Ownership Timeline (4 changes)

02/06/2025

Appointed James Clifford Evans (person)

Person with significant control

02/06/2025

Appointed James Edward John Simister (person)

Person with significant control

13/11/2024

Appointed Christopher Smith (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

(Campbell) Cefn Pentre

Maes Mawr, Welshpool

Powys

SY21 9DF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Accounts for a dormant company made up to 30 November 2025

03/01/2026

Annual Accounts

Accounts for the accounting period ending on: 30/11/2025

Filed: 30/11/2025

Confirmation statement

05/11/2025

Change of registered office address

02/06/2025

Notice of individual person with significant control

02/06/2025

Appointment of director

02/06/2025

Cessation as person with significant control

02/06/2025

Termination of director appointment

02/06/2025

Notice of individual person with significant control

02/06/2025

Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇬🇧GARNER, Robert William GRIFFIS, JERE LEE CHRISTOPHE GALLET

CONCRETE SOLUTIONS LTD