Company number 07343455
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 16 MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of CONCEPT M&E LIMITED are www.conceptme.co.uk, and www.concept-m-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Concept M E Limited is a Private Limited Company.
The company registration number is 07343455. Concept M E Limited has been working since 11 August 2010.
The present status of the company is Active. The registered address of Concept M E Limited is 16 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7bn. . JOYES, Angela is a Secretary of the company. GRIGGS, Mark is a Director of the company. JOYES, Angela is a Director of the company. TIPLER, David Alan is a Director of the company. Secretary GRIGGS, Lynne has been resigned. Secretary GRIGGS, Zoe has been resigned. Director DEACON, Danny has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
GRIGGS, Lynne
Resigned: 01 December 2015
Appointed Date: 09 May 2012
Secretary
GRIGGS, Zoe
Resigned: 09 May 2012
Appointed Date: 11 August 2010
Director
DEACON, Danny
Resigned: 06 April 2013
Appointed Date: 01 December 2012
45 years old
Persons With Significant Control
Mr Mark Griggs
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Joyes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Tipler
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT M&E LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Compulsory strike-off action has been discontinued
03 Nov 2016
Confirmation statement made on 11 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
...
... and 22 more events
12 May 2012
Appointment of Mrs Lynne Griggs as a secretary
12 May 2012
Termination of appointment of Zoe Griggs as a secretary
08 May 2012
Total exemption small company accounts made up to 31 August 2011
19 Aug 2011
Annual return made up to 11 August 2011 with full list of shareholders
11 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted