CONCEPT GROUP HOLDINGS (MIDLANDS) LIMITED
RIPLEY

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Company number 07780284
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address UNIT 4 BROOKLYN BUSINESS CENTRE, PEASEHILL ROAD, RIPLEY, DERBYSHIRE, DE5 3JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONCEPT GROUP HOLDINGS (MIDLANDS) LIMITED are www.conceptgroupholdingsmidlands.co.uk, and www.concept-group-holdings-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Concept Group Holdings Midlands Limited is a Private Limited Company. The company registration number is 07780284. Concept Group Holdings Midlands Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Concept Group Holdings Midlands Limited is Unit 4 Brooklyn Business Centre Peasehill Road Ripley Derbyshire De5 3jg. . GUNSTON, Samuel James is a Secretary of the company. GUNSTON, Samuel James is a Director of the company. Director BOLTON, Katie has been resigned. Director GUNSTON, Samuel James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUNSTON, Samuel James
Appointed Date: 20 September 2011
Director
GUNSTON, Samuel James
Appointed Date: 05 November 2013
35 years old

Resigned Directors

Director
BOLTON, Katie
Resigned: 05 November 2013
Appointed Date: 13 November 2012
35 years old
Director
GUNSTON, Samuel James
Resigned: 13 November 2012
Appointed Date: 20 September 2011
35 years old

Persons With Significant Control

Mr Samuel James Gunston
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT GROUP HOLDINGS (MIDLANDS) LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
17 Sep 2013
First Gazette notice for compulsory strike-off
19 Nov 2012
Termination of appointment of Samuel Gunston as a director
19 Nov 2012
Appointment of Katie Bolton as a director
13 Nov 2012
Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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