Company number 06502124
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address THE FORGE FARLEIGH ROAD, CLIDDESDEN, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG25 2JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 12 February 2017 with updates; Appointment of Mill House Secretarial Limited as a secretary on 1 February 2017. The most likely internet sites of CONCEPT ENERGY CONSULTING LTD are www.conceptenergyconsulting.co.uk, and www.concept-energy-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bramley (Hants) Rail Station is 6.4 miles; to Hook Rail Station is 6.4 miles; to Alton Rail Station is 8.3 miles; to Mortimer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Energy Consulting Ltd is a Private Limited Company.
The company registration number is 06502124. Concept Energy Consulting Ltd has been working since 12 February 2008.
The present status of the company is Active. The registered address of Concept Energy Consulting Ltd is The Forge Farleigh Road Cliddesden Basingstoke Hampshire England Rg25 2jl. . MILL HOUSE SECRETARIAL LIMITED is a Secretary of the company. STOCKWELL, Peter Alan is a Director of the company. Secretary BUNCHER, Anthony William has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director MCELVENNY, Nigel Daniel has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
MILL HOUSE SECRETARIAL LIMITED
Appointed Date: 01 February 2017
Resigned Directors
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 20 June 2008
Appointed Date: 12 February 2008
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 20 June 2008
Appointed Date: 12 February 2008
Persons With Significant Control
Mr Peter Alan Stockwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CONCEPT ENERGY CONSULTING LTD Events
22 Feb 2017
Accounts for a dormant company made up to 31 May 2016
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Feb 2017
Appointment of Mill House Secretarial Limited as a secretary on 1 February 2017
22 Feb 2017
Termination of appointment of Anthony William Buncher as a secretary on 1 February 2017
10 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
...
... and 23 more events
21 Jul 2008
Director appointed nigel mcelvenny
26 Jun 2008
Appointment terminated director willoughby corporate registrars LIMITED
26 Jun 2008
Appointment terminated secretary willoughby corporate secretarial LIMITED
26 Jun 2008
Registered office changed on 26/06/2008 from 80 mount street nottingham NG1 6HH
12 Feb 2008
Incorporation