CONCEPT AUTOMATED SYSTEMS LIMITED
WHITSTABLE FANTASTIC PROPERTIES LIMITED

Hellopages » Kent » Canterbury » CT5 3NR

Company number 03345885
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address COMPANY SECRETARY, WILLOWSET MEADOW DRIVE, CHESTFIELD, WHITSTABLE, KENT, CT5 3NR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONCEPT AUTOMATED SYSTEMS LIMITED are www.conceptautomatedsystems.co.uk, and www.concept-automated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Concept Automated Systems Limited is a Private Limited Company. The company registration number is 03345885. Concept Automated Systems Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Concept Automated Systems Limited is Company Secretary Willowset Meadow Drive Chestfield Whitstable Kent Ct5 3nr. . HILLS, Jennifer Susannah is a Secretary of the company. HILLS, Jennifer Susannah is a Director of the company. HILLS, Martin Leslie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HILLS, Jennifer Susannah
Appointed Date: 20 May 1997
Director
HILLS, Jennifer Susannah
Appointed Date: 20 May 1997
72 years old
Director
HILLS, Martin Leslie
Appointed Date: 20 May 1997
74 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 May 1997
Appointed Date: 07 April 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 May 1997
Appointed Date: 07 April 1997
71 years old

Persons With Significant Control

Mrs Jennifer Susannah Hills
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Leslie Hills
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT AUTOMATED SYSTEMS LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
30 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 49 more events
05 Jun 1997
New secretary appointed
05 Jun 1997
New director appointed
05 Jun 1997
New director appointed
05 Jun 1997
Registered office changed on 05/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Apr 1997
Incorporation

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