CONCRETE HARBOR LIMITED
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 04739165
- Last Updated: 01 Mar 2024
Company Profile
CONCRETE HARBOR LIMITED was incorporated on Friday, April 18, 2003 as a Private Limited Company with registered address in BOREHAMWOOD. CONCRETE HARBOR LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 10 months and 4 days.
| Name | CONCRETE HARBOR LIMITED |
|---|---|
| Company number | 04739165 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Aneta Kniewska Nationality: Polish |
Dates: Thursday, April 19, 2018 - Wednesday, May 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anna Kniewska Nationality: Polish |
Dates: Tuesday, April 18, 2017 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against CONCRETE HARBOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCRETE HARBOR LIMITED | 18 Apr 2003 |
| HAVIS CAPITAL INVESTMENTS LIMITED | 24 Nov 2015 |