CONCEPTUAL ART AND ILLUSTRATION LIMITED
KENT

Hellopages » Greater London » Bexley » DA14 4DT

Company number 05600438
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONCEPTUAL ART AND ILLUSTRATION LIMITED are www.conceptualartandillustration.co.uk, and www.conceptual-art-and-illustration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conceptual Art and Illustration Limited is a Private Limited Company. The company registration number is 05600438. Conceptual Art and Illustration Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Conceptual Art and Illustration Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . HEYES, Gail is a Secretary of the company. HEYES, Gail is a Director of the company. PEARMAN, Dean Alexander is a Director of the company. PEARMAN, Neill Jonathon is a Director of the company. PEARMAN, Russell is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HEYES, Gail
Appointed Date: 21 October 2005
Director
HEYES, Gail
Appointed Date: 21 October 2005
55 years old
Director
PEARMAN, Dean Alexander
Appointed Date: 21 October 2005
46 years old
Director
PEARMAN, Neill Jonathon
Appointed Date: 21 October 2005
46 years old
Director
PEARMAN, Russell
Appointed Date: 21 October 2005
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Russell Pearman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CONCEPTUAL ART AND ILLUSTRATION LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 October 2016
21 Dec 2016
Confirmation statement made on 21 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed;new director appointed
14 Nov 2005
Director resigned
14 Nov 2005
Secretary resigned
21 Oct 2005
Incorporation

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