CONCEPT TECHNICAL RESOURCES LIMITED
WEST MIDLANDS CONCEPT TECHNICAL APPOINTMENTS LIMITED CONCEPT ENGINEERING APPOINTMENTS LIMITED

Hellopages » West Midlands » Dudley » DY1 4AN

Company number 03734079
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 1 THE BROADWAY, DUDLEY, WEST MIDLANDS, DY1 4AN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of CONCEPT TECHNICAL RESOURCES LIMITED are www.concepttechnicalresources.co.uk, and www.concept-technical-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Concept Technical Resources Limited is a Private Limited Company. The company registration number is 03734079. Concept Technical Resources Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Concept Technical Resources Limited is 1 The Broadway Dudley West Midlands Dy1 4an. . DICKENS, Jane is a Secretary of the company. TURNER, Paul Jeremiah is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director FULLER, Philip has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DICKENS, Jane
Appointed Date: 17 March 1999
Director
TURNER, Paul Jeremiah
Appointed Date: 17 March 1999
61 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
FULLER, Philip
Resigned: 28 March 2008
Appointed Date: 01 June 2001
67 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 17 March 1999
Appointed Date: 17 March 1999
74 years old

Persons With Significant Control

Mr Paul Jeremiah Turner
Notified on: 16 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT TECHNICAL RESOURCES LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Satisfaction of charge 1 in full
01 Nov 2016
Registration of charge 037340790002, created on 31 October 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 49 more events
11 May 1999
Accounting reference date extended from 31/03/00 to 31/05/00
08 Apr 1999
Director resigned
08 Apr 1999
Secretary resigned
23 Mar 1999
Company name changed concept engineering appointments LIMITED\certificate issued on 24/03/99
17 Mar 1999
Incorporation

CONCEPT TECHNICAL RESOURCES LIMITED Charges

31 October 2016
Charge code 0373 4079 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
28 January 2003
All assets debenture
Delivered: 4 February 2003
Status: Satisfied on 11 November 2016
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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