Company number 08614410
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address UNIT 4, PENN STREET WORKS, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0PX
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry, 28990 - Manufacture of other special-purpose machinery n.e.c., 81300 - Landscape service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Andrew James Bennett on 1 August 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONCEPT NATIONAL SUPPLIES LTD are www.conceptnationalsupplies.co.uk, and www.concept-national-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Concept National Supplies Ltd is a Private Limited Company.
The company registration number is 08614410. Concept National Supplies Ltd has been working since 18 July 2013.
The present status of the company is Active. The registered address of Concept National Supplies Ltd is Unit 4 Penn Street Works Penn Street Amersham Buckinghamshire England Hp7 0px. . BENNETT, Andrew James is a Director of the company. PRICE STEPHENS, Paul is a Director of the company. Director DAY, Denis has been resigned. Director PRICE-STEPHENS, Peter has been resigned. Director SIMMONS, Martin has been resigned. The company operates in "Support services to forestry".
Current Directors
Resigned Directors
Director
DAY, Denis
Resigned: 31 May 2014
Appointed Date: 06 November 2013
56 years old
Director
SIMMONS, Martin
Resigned: 31 May 2016
Appointed Date: 06 November 2013
73 years old
Persons With Significant Control
Mr Paul Price Stephen
Notified on: 20 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CONCEPT NATIONAL SUPPLIES LTD Events
24 Aug 2016
Director's details changed for Mr Andrew James Bennett on 1 August 2016
24 Aug 2016
Confirmation statement made on 18 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Director's details changed for Mr Paul Price Stephens on 1 May 2016
08 Jun 2016
Appointment of Mr Andrew James Bennett as a director on 1 June 2016
...
... and 11 more events
26 Feb 2014
Current accounting period extended from 31 July 2014 to 31 October 2014
06 Nov 2013
Appointment of Mr Martin Simmons as a director
06 Nov 2013
Appointment of Mr Denis Day as a director
06 Nov 2013
Company name changed g n finishing LIMITED\certificate issued on 06/11/13
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RES15 ‐
Change company name resolution on 2013-11-06
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NM01 ‐
Change of name by resolution
18 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted