CONCEPT TOOLS AND EQUIPMENT LIMITED
BIGGIN HILL

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Company number 04436130
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address HUNTER HOUSE BIGGIN HILL AIRPORT, CHURCHILL WAY, BIGGIN HILL, KENT, TN16 3BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 9,600 . The most likely internet sites of CONCEPT TOOLS AND EQUIPMENT LIMITED are www.concepttoolsandequipment.co.uk, and www.concept-tools-and-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Clock House Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Catford Rail Station is 8.6 miles; to Bexleyheath Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Tools and Equipment Limited is a Private Limited Company. The company registration number is 04436130. Concept Tools and Equipment Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Concept Tools and Equipment Limited is Hunter House Biggin Hill Airport Churchill Way Biggin Hill Kent Tn16 3bn. . EYERS, Michael Robert is a Secretary of the company. EYERS, Michael Robert is a Director of the company. SHEEHAN, William Patrick is a Director of the company. Secretary CRISP, Dawn Gillian has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CRISP, Dawn Gillian has been resigned. Director DUNWELL, Darren has been resigned. Director PUGH, Stephen Victor has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EYERS, Michael Robert
Appointed Date: 02 January 2013
Director
EYERS, Michael Robert
Appointed Date: 10 May 2002
71 years old
Director
SHEEHAN, William Patrick
Appointed Date: 10 May 2002
77 years old

Resigned Directors

Secretary
CRISP, Dawn Gillian
Resigned: 02 January 2013
Appointed Date: 10 May 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
Director
CRISP, Dawn Gillian
Resigned: 31 December 2012
Appointed Date: 10 May 2002
76 years old
Director
DUNWELL, Darren
Resigned: 16 April 2004
Appointed Date: 10 May 2002
58 years old
Director
PUGH, Stephen Victor
Resigned: 30 April 2013
Appointed Date: 10 May 2002
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

Persons With Significant Control

Mr William Patrick Sheehan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Eyers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT TOOLS AND EQUIPMENT LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 9,600
28 Sep 2015
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 9,600
...
... and 56 more events
30 May 2002
Registered office changed on 30/05/02 from: bank chambers westow hill upper norwood london SE19 1TY
20 May 2002
Registered office changed on 20/05/02 from: regent house 316 beulah hill london SE19 3HF
20 May 2002
Secretary resigned
20 May 2002
Director resigned
10 May 2002
Incorporation

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