CONCEPT ELEVATORS (HOLDINGS) LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 9UE

Company number 07778364
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address CONCEPT HOUSE JEROME ROAD, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9UE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 077783640002, created on 11 March 2016. The most likely internet sites of CONCEPT ELEVATORS (HOLDINGS) LIMITED are www.conceptelevatorsholdings.co.uk, and www.concept-elevators-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bloxwich Rail Station is 4 miles; to Blake Street Rail Station is 7.1 miles; to Butlers Lane Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Elevators Holdings Limited is a Private Limited Company. The company registration number is 07778364. Concept Elevators Holdings Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Concept Elevators Holdings Limited is Concept House Jerome Road Norton Canes Cannock Staffordshire Ws11 9ue. . DAVIES, Steven is a Director of the company. WILLATS, Brett Howard Robert is a Director of the company. Secretary HILL, Philip John has been resigned. The company operates in "Dormant Company".


concept elevators (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIES, Steven
Appointed Date: 19 September 2011
72 years old
Director
WILLATS, Brett Howard Robert
Appointed Date: 19 September 2011
72 years old

Resigned Directors

Secretary
HILL, Philip John
Resigned: 31 October 2012
Appointed Date: 19 September 2011

Persons With Significant Control

Mr Brett Willats
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Davies
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT ELEVATORS (HOLDINGS) LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Registration of charge 077783640002, created on 11 March 2016
24 Nov 2015
Registration of charge 077783640001, created on 19 November 2015
11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
18 Oct 2012
Annual return made up to 19 September 2012 with full list of shareholders
04 Sep 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
04 May 2012
Resolutions
  • RES13 ‐ Section 190 19/12/2011
  • RES10 ‐ Resolution of allotment of securities
04 May 2012
Statement of capital following an allotment of shares on 31 December 2011
  • GBP 200
19 Sep 2011
Incorporation

CONCEPT ELEVATORS (HOLDINGS) LIMITED Charges

11 March 2016
Charge code 0777 8364 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 norton canes business park, jerome road, norton…
19 November 2015
Charge code 0777 8364 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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