Company information:
Ejs Concrete Products Limited (No: 05220536)
Address: BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Status: Active - Proposal to Strike off
Incorporated: 09-Feb-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 18-Nov-2022
Industry Class: 74990 - Non-trading company
Current Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Mar-2011 )
Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981 From: May-2019 )
Resigned Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Oct-2015 To: Apr-2019 )
Resigned Director: PHILIP ROY BARLTROP ( DOB: Oct-1955 From: Sep-2004 To: Dec-2006 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Jul-2009 To: Mar-2010 )
Resigned Director: ALAIN GERARD EDMOND BOURGUIGNON ( DOB: Jul-1959 From: Apr-2010 To: Mar-2011 )
Resigned Director: MICHAEL CHARLES CLIPPINGDALE ( DOB: Jun-1957 From: Sep-2004 To: Aug-2009 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: JAMES LAWRENCE COUSINS ( DOB: Feb-1972 From: Apr-2014 To: Oct-2015 )
Resigned Director: RALPH BRANDER CUNNINGHAM ( DOB: Jan-1961 From: Dec-2006 To: Jun-2009 )
Resigned Director: ANDY ROBERT DIX ( DOB: Oct-1960 From: Sep-2004 To: Jun-2005 )
Resigned Director: NICHOLAS LANDER ( DOB: Feb-1978 From: Feb-2013 To: Mar-2014 )
Resigned Director: PHILIP DAVID MARSHALL ( DOB: Aug-1960 From: Sep-2004 To: Jun-2005 )
Resigned Director: MICHAEL PAUL PEARCE ( DOB: Jun-1964 From: Jul-2009 To: Jan-2013 )
Resigned Secretary: KEITH BARKER ( DOB: Aug-1945 From: Jun-2005 To: Sep-2006 )
Resigned Secretary: JOSEPH COLEMAN FAIRRIE ( DOB: Oct-1948 From: Sep-2004 To: Sep-2004 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: Sep-2006 To: Mar-2012 )
Resigned Secretary: ANDREW WILLIAM MORGAN ( DOB: Apr-1959 From: Sep-2004 To: Jun-2005 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Aggregate Industries Uk Limited, Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)