CONCEPT GRAPHICS LIMITED
EXMOUTH BEAMBRANCH LIMITED

Hellopages » Devon » East Devon » EX8 5RP

Company number 04261720
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 3 RANCE DRIVE, EXMOUTH, DEVON, EX8 5RP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONCEPT GRAPHICS LIMITED are www.conceptgraphics.co.uk, and www.concept-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Concept Graphics Limited is a Private Limited Company. The company registration number is 04261720. Concept Graphics Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Concept Graphics Limited is 3 Rance Drive Exmouth Devon Ex8 5rp. The company`s financial liabilities are £8.36k. It is £1.68k against last year. . PALFREY, Lynn Claire is a Secretary of the company. KELLY, Stephen is a Director of the company. Secretary COURTIOUR, Christopher Richard Andrew has been resigned. Secretary KELLY, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COURTIOUR, Christopher Richard Andrew has been resigned. Director YOUNG, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


concept graphics Key Finiance

LIABILITIES £8.36k
+25%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PALFREY, Lynn Claire
Appointed Date: 01 August 2005
Director
KELLY, Stephen
Appointed Date: 15 August 2001
51 years old

Resigned Directors

Secretary
COURTIOUR, Christopher Richard Andrew
Resigned: 01 August 2005
Appointed Date: 15 August 2001
Secretary
KELLY, Stephen
Resigned: 01 August 2005
Appointed Date: 15 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2001
Appointed Date: 31 July 2001
Director
COURTIOUR, Christopher Richard Andrew
Resigned: 01 August 2005
Appointed Date: 15 August 2001
63 years old
Director
YOUNG, Steven
Resigned: 01 August 2005
Appointed Date: 15 August 2001
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Mr Stephen Kelly
Notified on: 31 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT GRAPHICS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 October 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 99
25 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
07 Sep 2001
Registered office changed on 07/09/01 from: 1 mitchell lane bristol BS1 6BU
06 Sep 2001
Company name changed beambranch LIMITED\certificate issued on 06/09/01
06 Sep 2001
Director resigned
06 Sep 2001
Secretary resigned
31 Jul 2001
Incorporation

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