THE CONCEPT COMPANY (UK) LIMITED
HENDON

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Company number 05318793
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 365 HENDON WAY, HENDON, LONDON, NW4 3LY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of THE CONCEPT COMPANY (UK) LIMITED are www.theconceptcompanyuk.co.uk, and www.the-concept-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Concept Company Uk Limited is a Private Limited Company. The company registration number is 05318793. The Concept Company Uk Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of The Concept Company Uk Limited is 365 Hendon Way Hendon London Nw4 3ly. . RAYMOND, Moshe is a Director of the company. Secretary RAYMOND, Ephraim has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director RAYMOND, Moshe has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
RAYMOND, Moshe
Appointed Date: 26 October 2009
49 years old

Resigned Directors

Secretary
RAYMOND, Ephraim
Resigned: 21 December 2005
Appointed Date: 21 December 2004
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 December 2008
Appointed Date: 21 December 2005
Director
RAYMOND, Moshe
Resigned: 21 December 2005
Appointed Date: 21 December 2004
49 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 December 2008
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Moshe Raymond
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE CONCEPT COMPANY (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
02 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
02 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
21 Dec 2005
New director appointed
21 Dec 2005
Director resigned
21 Dec 2005
Secretary resigned
21 Dec 2005
New secretary appointed
21 Dec 2004
Incorporation

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