CONCAVE LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 05864163
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 . The most likely internet sites of CONCAVE LTD are www.concave.co.uk, and www.concave.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concave Ltd is a Private Limited Company. The company registration number is 05864163. Concave Ltd has been working since 03 July 2006. The present status of the company is Active. The registered address of Concave Ltd is Rae House Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . SCOTT, Pauline Claire Michalak is a Secretary of the company. SCOTT, Andrew Fraser is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCOTT, Pauline Claire Michalak
Appointed Date: 03 July 2006

Director
SCOTT, Andrew Fraser
Appointed Date: 03 July 2006
70 years old

Persons With Significant Control

Mr Andrew Fraser Scott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CONCAVE LTD Events

22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1

27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1

...
... and 18 more events
04 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
03 Jul 2006
Incorporation