CONCEPT ENERGY SOLUTIONS LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG25 2JL

Company number 06671770
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address THE FORGE FARLEIGH ROAD, CLIDDESDEN, BASINGSTOKE, HANTS., ENGLAND, RG25 2JL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 066717700001, created on 19 December 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of CONCEPT ENERGY SOLUTIONS LTD are www.conceptenergysolutions.co.uk, and www.concept-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Solutions Ltd is a Private Limited Company. The company registration number is 06671770. Concept Energy Solutions Ltd has been working since 13 August 2008. The present status of the company is Active. The registered address of Concept Energy Solutions Ltd is The Forge Farleigh Road Cliddesden Basingstoke Hants England Rg25 2jl. . MILL HOUSE SECRETARIAL LIMITED is a Secretary of the company. PENNINGTON, Richard is a Director of the company. STOCKWELL, Peter Alan is a Director of the company. Secretary BUNCHER, Anthony William has been resigned. Director MCELVENNY, Nigel Daniel has been resigned. Director MCELVENNY, Nigel Daniel has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MILL HOUSE SECRETARIAL LIMITED
Appointed Date: 12 August 2016
Director
PENNINGTON, Richard
Appointed Date: 01 September 2015
55 years old
Director
STOCKWELL, Peter Alan
Appointed Date: 13 August 2008
68 years old

Resigned Directors

Secretary
BUNCHER, Anthony William
Resigned: 12 August 2016
Appointed Date: 13 August 2008
Director
MCELVENNY, Nigel Daniel
Resigned: 31 May 2014
Appointed Date: 01 June 2011
64 years old
Director
MCELVENNY, Nigel Daniel
Resigned: 01 June 2011
Appointed Date: 14 October 2010
64 years old

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 SOLUTIONS LTD Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Registration of charge 066717700001, created on 19 December 2016
02 Sep 2016
Confirmation statement made on 13 August 2016 with updates
02 Sep 2016
Register inspection address has been changed from C/O a W Buncher 3 White Close Broughton Astley Leicester Leics LE9 6UP England to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN
02 Sep 2016
Registered office address changed from C/O a W Buncher the Forge Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL to The Forge Farleigh Road Cliddesden Basingstoke Hants. RG25 2JL on 2 September 2016
...
... and 24 more events
05 Nov 2009
Total exemption small company accounts made up to 31 May 2009
20 Aug 2009
Secretary's change of particulars / anthony buncher / 20/08/2009
20 Aug 2009
Return made up to 13/08/09; full list of members
26 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/05/2009
13 Aug 2008
Incorporation

CONCEPT ENERGY SOLUTIONS LTD Charges

19 December 2016
Charge code 0667 1770 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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