CONCEPT SIGN AND DISPLAY GROUP LIMITED
BIRMINGHAM ENSCO 758 LIMITED

Hellopages » West Midlands » Birmingham » B1 2LP

Company number 07055683
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address FRIEND PARTNERSHIP LIMITED, ELEVEN BRINDLEY PLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, WEST MIDLANDS, B1 2LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 6 May 2016 GBP 1,000 . The most likely internet sites of CONCEPT SIGN AND DISPLAY GROUP LIMITED are www.conceptsignanddisplaygroup.co.uk, and www.concept-sign-and-display-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Sign and Display Group Limited is a Private Limited Company. The company registration number is 07055683. Concept Sign and Display Group Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Concept Sign and Display Group Limited is Friend Partnership Limited Eleven Brindley Place 2 Brunswick Square Birmingham West Midlands B1 2lp. . MORROUGH, Laura is a Director of the company. MORROUGH, Sean is a Director of the company. NEALE, David James is a Director of the company. Secretary HBJGW SECRETARIAL SUPPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORROUGH, Laura
Appointed Date: 01 March 2010
46 years old
Director
MORROUGH, Sean
Appointed Date: 20 November 2009
53 years old
Director
NEALE, David James
Appointed Date: 01 May 2015
43 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPPORT LIMITED
Resigned: 20 November 2009
Appointed Date: 23 October 2009
Director
WARD, Michael James
Resigned: 20 November 2009
Appointed Date: 23 October 2009
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 20 November 2009
Appointed Date: 23 October 2009

Persons With Significant Control

Mr Sean Morrough
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David James Neale
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT SIGN AND DISPLAY GROUP LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,000
24 May 2016
Change of share class name or designation
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 24 more events
20 Jan 2010
Appointment of Sean Morrough as a director
20 Jan 2010
Termination of appointment of Hbjgw Secretarial Suppport Limited as a secretary
20 Jan 2010
Termination of appointment of Michael Ward as a director
20 Jan 2010
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 20 January 2010
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONCEPT SIGN AND DISPLAY GROUP LIMITED Charges

5 August 2015
Charge code 0705 5683 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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