CONCEPT DEVELOPMENTS (COBHAM) LIMITED
THAMES DITTON CONCEPT CONSTRUCTION (SURREY) LIMITED CONCEPT (SURREY) LIMITED LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 06358039
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption full accounts made up to 31 August 2016; Appointment of Mr Jan Bech Andersen as a secretary on 2 September 2016. The most likely internet sites of CONCEPT DEVELOPMENTS (COBHAM) LIMITED are www.conceptdevelopmentscobham.co.uk, and www.concept-developments-cobham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Concept Developments Cobham Limited is a Private Limited Company. The company registration number is 06358039. Concept Developments Cobham Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Concept Developments Cobham Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . ANDERSEN, Helle is a Secretary of the company. ANDERSEN, Jan Bech is a Secretary of the company. BISSIX, Shaun Graham is a Secretary of the company. DALEY, Nicholas James is a Director of the company. Secretary MORGAN, Samantha has been resigned. Director BISSIX, Shaun Graham has been resigned. Director DALEY, Nicholas James has been resigned. Director MORGAN, Samantha Elaine has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ANDERSEN, Helle
Appointed Date: 02 September 2016
Secretary
ANDERSEN, Jan Bech
Appointed Date: 02 September 2016
Secretary
BISSIX, Shaun Graham
Appointed Date: 02 September 2016
Director
DALEY, Nicholas James
Appointed Date: 11 September 2012
46 years old

Resigned Directors

Secretary
MORGAN, Samantha
Resigned: 23 August 2016
Appointed Date: 31 August 2007
Director
BISSIX, Shaun Graham
Resigned: 02 September 2016
Appointed Date: 05 January 2010
64 years old
Director
DALEY, Nicholas James
Resigned: 18 May 2010
Appointed Date: 31 August 2007
46 years old
Director
MORGAN, Samantha Elaine
Resigned: 23 August 2016
Appointed Date: 18 May 2010
45 years old

Persons With Significant Control

Mr Nicholas James Daley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shaun Graham Bissix
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT DEVELOPMENTS (COBHAM) LIMITED Events

06 Feb 2017
Satisfaction of charge 1 in full
22 Dec 2016
Total exemption full accounts made up to 31 August 2016
27 Oct 2016
Appointment of Mr Jan Bech Andersen as a secretary on 2 September 2016
27 Oct 2016
Appointment of Mr Shaun Graham Bissix as a secretary on 2 September 2016
27 Oct 2016
Appointment of Mrs Helle Andersen as a secretary on 2 September 2016
...
... and 42 more events
17 Sep 2009
Return made up to 31/08/09; full list of members
03 Mar 2009
Accounts for a dormant company made up to 31 August 2008
12 Dec 2008
Registered office changed on 12/12/2008 from the whispers, reed place shepperton middlesex TW17 9LL
23 Sep 2008
Return made up to 31/08/08; full list of members
31 Aug 2007
Incorporation

CONCEPT DEVELOPMENTS (COBHAM) LIMITED Charges

8 February 2011
Debenture
Delivered: 15 February 2011
Status: Satisfied on 6 February 2017
Persons entitled: Shaun Bissix
Description: The whole of the chargor's undertaking and all its property…

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