1ST CONCEPT DESIGNS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 6DH

Company number 04237028
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address 108 SANDFORD ROAD, CHELMSFORD, ESSEX, CM2 6DH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Annual return made up to 19 June 2016 with full list of shareholders; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of 1ST CONCEPT DESIGNS LIMITED are www.1stconceptdesigns.co.uk, and www.1st-concept-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 1st Concept Designs Limited is a Private Limited Company. The company registration number is 04237028. 1st Concept Designs Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of 1st Concept Designs Limited is 108 Sandford Road Chelmsford Essex Cm2 6dh. . SAVORY, Paula is a Secretary of the company. SAVORY, Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SAVORY, Paula
Appointed Date: 19 June 2001
Director
SAVORY, Lee
Appointed Date: 19 June 2001
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001

Persons With Significant Control

Mr Lee Savory
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Savory
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CONCEPT DESIGNS LIMITED Events

23 Jan 2017
Micro company accounts made up to 30 September 2016
25 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
...
... and 28 more events
12 Jul 2001
New secretary appointed
12 Jul 2001
New director appointed
12 Jul 2001
Secretary resigned
12 Jul 2001
Director resigned
19 Jun 2001
Incorporation

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