CONCENTRAL GROUP LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 7HJ

Company number 05819644
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address MARTIN HEWLETT, SIX RINGERS HOUSE GRANGE ROAD, FELMERSHAM, BEDFORD, MK43 7HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 75,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CONCENTRAL GROUP LIMITED are www.concentralgroup.co.uk, and www.concentral-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bedford St Johns Rail Station is 6.6 miles; to Kempston Hardwick Rail Station is 8.3 miles; to Wellingborough Rail Station is 8.4 miles; to Stewartby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concentral Group Limited is a Private Limited Company. The company registration number is 05819644. Concentral Group Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Concentral Group Limited is Martin Hewlett Six Ringers House Grange Road Felmersham Bedford Mk43 7hj. . HEWLETT, Martin Keith Duncan is a Director of the company. SMITH, Garth Marshall is a Director of the company. STEWART, Graeme Robert is a Director of the company. WEIR, John Simon is a Director of the company. Secretary CHALMERS, James Robert has been resigned. Secretary STEWARDSON, Jeremy Peter has been resigned. Secretary STEWARDSON, Stephanie has been resigned. Director STEWARDSON, Jeremy Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEWLETT, Martin Keith Duncan
Appointed Date: 01 June 2007
62 years old
Director
SMITH, Garth Marshall
Appointed Date: 01 April 2009
62 years old
Director
STEWART, Graeme Robert
Appointed Date: 14 September 2006
59 years old
Director
WEIR, John Simon
Appointed Date: 01 April 2009
57 years old

Resigned Directors

Secretary
CHALMERS, James Robert
Resigned: 02 June 2006
Appointed Date: 17 May 2006
Secretary
STEWARDSON, Jeremy Peter
Resigned: 09 June 2008
Appointed Date: 14 September 2006
Secretary
STEWARDSON, Stephanie
Resigned: 14 September 2006
Appointed Date: 02 June 2006
Director
STEWARDSON, Jeremy Peter
Resigned: 09 June 2008
Appointed Date: 17 May 2006
64 years old

CONCENTRAL GROUP LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 May 2016
31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 75,000
22 Apr 2016
Total exemption small company accounts made up to 31 May 2015
21 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 75,000
21 Jun 2015
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Bucks MK9 1FF to C/O Martin Hewlett Six Ringers House Grange Road Felmersham Bedford MK43 7HJ on 21 June 2015
...
... and 31 more events
11 Jul 2006
Nc inc already adjusted 24/05/06
29 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006
New secretary appointed
14 Jun 2006
Secretary resigned
17 May 2006
Incorporation

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