CONCEPT SEATING LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8HQ

Company number 04736382
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address UNIT 11 PROVIDENCE DRIVE, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8HQ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 . The most likely internet sites of CONCEPT SEATING LIMITED are www.conceptseating.co.uk, and www.concept-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Concept Seating Limited is a Private Limited Company. The company registration number is 04736382. Concept Seating Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Concept Seating Limited is Unit 11 Providence Drive Lye Stourbridge West Midlands Dy9 8hq. . STELLAS, Lynne Irene is a Secretary of the company. BADGER, Mark Anthony is a Director of the company. BADGER, Sarah Leanne is a Director of the company. STELLAS, Lynne Irene is a Director of the company. STELLAS, Michael is a Director of the company. Secretary CUMMING, Susan Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAWKINS, David William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
STELLAS, Lynne Irene
Appointed Date: 02 July 2003
Director
BADGER, Mark Anthony
Appointed Date: 27 May 2003
61 years old
Director
BADGER, Sarah Leanne
Appointed Date: 24 January 2007
53 years old
Director
STELLAS, Lynne Irene
Appointed Date: 24 January 2007
67 years old
Director
STELLAS, Michael
Appointed Date: 28 June 2003
72 years old

Resigned Directors

Secretary
CUMMING, Susan Jane
Resigned: 01 July 2003
Appointed Date: 16 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 16 April 2003
Director
HAWKINS, David William
Resigned: 18 September 2003
Appointed Date: 16 April 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Michael Stellas
Notified on: 16 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Badger
Notified on: 16 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT SEATING LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000
...
... and 36 more events
04 Jul 2003
New director appointed
13 Jun 2003
New director appointed
18 May 2003
New secretary appointed
18 May 2003
New director appointed
16 Apr 2003
Incorporation

CONCEPT SEATING LIMITED Charges

12 August 2003
All assets debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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